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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Allen - Merle Secretary 08-SEP-2008 01-NOV-2010 Paradise Papers
Arus - Javier Chairman 16-DEC-2005 09-DEC-1932 Paradise Papers
Arus - Javier Director 16-DEC-2005 31-DEC-2009 Paradise Papers
BDO Seidman LLP - New York Auditor 08-OCT-2007 - Paradise Papers
Bean - Dana S Secretary 02-MAR-2006 18-JUN-2007 Paradise Papers
Benito - Eva Director 16-DEC-2005 31-DEC-2009 Paradise Papers
Di Capua - Piero Daniel Director 12-APR-2012 - Paradise Papers
Docampo - Antonio Secretary 08-JUN-2007 08-OCT-2007 Paradise Papers
Docampo - Antonio Director 08-JUN-2007 31-DEC-2009 Paradise Papers
Khronos Group Ltd. Shareholder - - Paradise Papers
Khronos Group Ltd. for and on behalf of the Montpellier Distribution Fund Segregated Account Shareholder - - Paradise Papers
LLopis - Jorge Director 08-JUN-2007 27-MAR-2009 Paradise Papers
Levy - Daniel Ehud Nessim Treasurer 31-DEC-2009 - Paradise Papers
Levy - Daniel Ehud Nessim Director 31-DEC-2009 - Paradise Papers
Mayer - Rafael Chairman 31-DEC-2009 28-AUG-2012 Paradise Papers
Mayer - Rafael Director 31-DEC-2009 - Paradise Papers
Medina - Felipe Director 16-DEC-2005 08-JUN-2007 Paradise Papers
PricewaterhouseCoopers LLP - New York, Madison Ave Auditor 29-DEC-2005 08-OCT-2007 Paradise Papers
Saenz-Diez Tourino - Javier Director 27-MAR-2009 31-DEC-2009 Paradise Papers
Selzer - Herbert M Director 12-APR-2012 - Paradise Papers
Trullenque - Luis Secretary 16-DEC-2005 08-JUN-2007 Paradise Papers
Trullenque - Luis Director 16-DEC-2005 08-JUN-2007 Paradise Papers
Waddington - Sarah Secretary 16-DEC-2005 02-MAR-2006 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.