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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
IC Power Guatemala Holdings Ltd. Shareholder - - Paradise Papers
De Jong - Brent Director 13-AUG-2007 14-MAR-2008 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
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
CDC Group plc Shareholder - - 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
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
Inkia Americas Holdings Limited Shareholder - - 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
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
Alvarado-de-Cordoba - Silvia 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
Garcia Burgos Benfield - Javier Director 11-FEB-2004 01-DEC-2006 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
Rodriguez - Jose Director 19-JAN-2006 15-SEP-2006 Paradise Papers
Rodriguez - Jose Vice-president 19-JAN-2006 15-SEP-2006 Paradise Papers
Phillips - Dawn Secretary 31-MAR-2008 - Paradise Papers
Randall - Debra Secretary 12-MAR-2004 31-MAR-2008 Paradise Papers
Ernst & Young Ltd. Auditor 11-FEB-2004 - 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.

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