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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Larragan - Armando Vice-president 10-JAN-2006 31-MAR-2008 Paradise Papers
Mant - Robert Director 07-FEB-2011 30-MAR-2012 Paradise Papers
Mant - Robert Vice-president 07-FEB-2011 30-MAR-2012 Paradise Papers
Brok - Sergio F Director 31-MAR-2008 26-MAR-2011 Paradise Papers
Dole Fresh Fruit International, Limited Shareholder - - Paradise Papers
Prideaux - James Vice-president 23-JUL-2004 27-SEP-2013 Paradise Papers
Bowman - Stephen L Vice-president 23-JUL-2004 09-SEP-2006 Paradise Papers
Deloitte & Touche - Los Angeles Auditor 23-JUL-2004 - Paradise Papers
Mandujano - Carlos President 27-FEB-2007 29-JUL-2008 Paradise Papers
Mandujano - Carlos Director 27-FEB-2007 29-JUL-2008 Paradise Papers
Harrah - Richard Alan President 23-JUL-2004 31-DEC-2006 Paradise Papers
Harrah - Richard Alan Director 23-JUL-2004 31-DEC-2006 Paradise Papers
Kelly - Genevieve M Director 23-JUL-2004 - Paradise Papers
Kelly - Genevieve M Vice-president 23-JUL-2004 - Paradise Papers
Acuna - Renato President 29-JUL-2008 - Paradise Papers
Acuna - Renato Director 29-JUL-2008 - Paradise Papers
Barnett - Phelecia Marie Director 30-MAR-2012 - Paradise Papers
Durham - Rhonda M Secretary 31-MAR-2008 07-FEB-2011 Paradise Papers
Woollery - Karen Secretary 23-JUL-2004 12-OCT-2007 Paradise Papers
Robinson-McLeod - Erica E Director 23-JUL-2004 30-MAR-2012 Paradise Papers
Potillo - Beth Treasurer 30-MAR-2011 - Paradise Papers
Potillo - Beth Vice-president 30-MAR-2011 - Paradise Papers
Potillo - Beth Treasurer 23-JUL-2004 30-MAR-2011 Paradise Papers
Richardson-Augustus - Tammy L Director 23-JUL-2004 - Paradise Papers
Faries - Timothy Carrick Director 23-JUL-2004 17-JAN-2011 Paradise Papers

Other (1)


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