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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Alvarado-de-Cordoba - Silvia Director 01-DEC-2006 13-AUG-2007 Paradise Papers
CDC Group plc Shareholder - - Paradise Papers
CDC Holdings (Barbados) Limited Shareholder - - Paradise Papers
Castells - Javier Antonio Marrero Vice-president 29-AUG-2012 - Paradise Papers
Castells - Javier Antonio Marrero Director 20-AUG-2012 - Paradise Papers
De Jong - Brent Director 13-AUG-2007 14-MAR-2008 Paradise Papers
Ernst & Young Ltd. Auditor 11-FEB-2004 - Paradise Papers
Fulton - John G Vice-president 31-MAR-2008 15-JUN-2010 Paradise Papers
Fulton - John G Director 13-AUG-2007 05-JAN-2010 Paradise Papers
Fulton - Laura Vice-president 31-JUL-2011 31-OCT-2011 Paradise Papers
Fulton - Laura Director 31-JUL-2011 31-OCT-2011 Paradise Papers
Garcia Burgos Benfield - Javier Director 11-FEB-2004 01-DEC-2006 Paradise Papers
Hughes - James Alton Director 13-AUG-2007 15-JUN-2010 Paradise Papers
Hughes - James Alton President 31-MAR-2008 15-JUN-2010 Paradise Papers
IC Power Guatemala Holdings Ltd. Shareholder - - Paradise Papers
Inkia Americas Holdings Limited Shareholder - - Paradise Papers
Lazo de la Vega - Marco Vice-president 01-DEC-2006 13-AUG-2007 Paradise Papers
Lazo de la Vega - Marco Director 01-DEC-2006 13-AUG-2007 Paradise Papers
Osadetz - Gregory Alan Director 11-FEB-2004 19-JAN-2006 Paradise Papers
Osadetz - Gregory Alan Vice-president 12-MAR-2004 19-JAN-2006 Paradise Papers
Pawluszek - Luis Eduardo Director 05-JAN-2010 31-JUL-2011 Paradise Papers
Pawluszek - Luis Eduardo Vice-president 15-JUN-2010 31-JUL-2011 Paradise Papers
Phillips - Dawn Secretary 31-MAR-2008 - Paradise Papers
Randall - Debra Secretary 12-MAR-2004 31-MAR-2008 Paradise Papers
Rodriguez - Jose Director 19-JAN-2006 15-SEP-2006 Paradise Papers
Rodriguez - Jose Vice-president 19-JAN-2006 15-SEP-2006 Paradise Papers
Vicens Jubes - Emilio Alberto President 29-AUG-2012 - Paradise Papers
Vicens Jubes - Emilio Alberto Director 14-MAR-2008 - Paradise Papers
Vicens Jubes - Emilio Alberto President 15-JUN-2010 31-JUL-2011 Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.