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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Munoz - Luis G Director 30-OCT-2009 07-MAR-2011 Paradise Papers
Russell Hobbs, Inc. Shareholder - - Paradise Papers
Rossi Corporation SRL Shareholder - - Paradise Papers
FNC Global Pods Holding Ltd. Shareholder - - Paradise Papers
Carstarphen - Lisa R Director 30-OCT-2009 07-MAR-2011 Paradise Papers
Habibe - Ivan Randall Director 30-OCT-2009 07-MAR-2011 Paradise Papers
Winstanley - Peter Francis Director 10-MAY-2004 18-AUG-2006 Paradise Papers
Jordan - Guillermo Tomas Director 18-FEB-2004 10-MAY-2004 Paradise Papers
Rossi - Giampiero Director 10-MAY-2004 07-MAR-2011 Paradise Papers
Orduz Trujillo - Juan Esteban Director 10-MAY-2004 07-MAR-2011 Paradise Papers
Dreimann - Leonard Chairman 10-MAY-2004 01-APR-2008 Paradise Papers
Dreimann - Leonard Director 10-MAY-2004 01-APR-2008 Paradise Papers
Schwartz - Robert Paul President 18-AUG-2006 06-JUN-2008 Paradise Papers
Schwartz - Robert Paul Director 18-AUG-2006 06-JUN-2008 Paradise Papers
Silva Lujan - Gabriel Chairman 10-MAY-2004 31-JUL-2009 Paradise Papers
Silva Lujan - Gabriel Director 10-MAY-2004 31-JUL-2009 Paradise Papers
Gómez-Pinzón - Enrique Shareholder - - Paradise Papers
Gómez-Pinzón - Enrique Director 18-FEB-2004 10-MAY-2004 Paradise Papers
Gómez-Pinzón - Enrique Chairman 01-MAR-2004 10-MAY-2004 Paradise Papers
Nasir - Aqeelah Secretary 01-MAR-2004 07-MAR-2011 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 28-MAR-2006 07-MAR-2011 Paradise Papers

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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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