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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Benito - Eva Director 16-DEC-2005 31-DEC-2009 Paradise Papers
Medina - Felipe Director 16-DEC-2005 08-JUN-2007 Paradise Papers
Saenz-Diez Tourino - Javier Director 27-MAR-2009 31-DEC-2009 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
Khronos Group Ltd. Shareholder - - Paradise Papers
PricewaterhouseCoopers LLP - New York, Madison Ave Auditor 29-DEC-2005 08-OCT-2007 Paradise Papers
Arus - Javier Chairman 16-DEC-2005 09-DEC-1932 Paradise Papers
Arus - Javier Director 16-DEC-2005 31-DEC-2009 Paradise Papers
Trullenque - Luis Secretary 16-DEC-2005 08-JUN-2007 Paradise Papers
Trullenque - Luis Director 16-DEC-2005 08-JUN-2007 Paradise Papers
Selzer - Herbert M Director 12-APR-2012 - Paradise Papers
BDO Seidman LLP - New York Auditor 08-OCT-2007 - Paradise Papers
Docampo - Antonio Secretary 08-JUN-2007 08-OCT-2007 Paradise Papers
Docampo - Antonio Director 08-JUN-2007 31-DEC-2009 Paradise Papers
Di Capua - Piero Daniel Director 12-APR-2012 - 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
Waddington - Sarah Secretary 16-DEC-2005 02-MAR-2006 Paradise Papers
Allen - Merle Secretary 08-SEP-2008 01-NOV-2010 Paradise Papers
Bean - Dana S Secretary 02-MAR-2006 18-JUN-2007 Paradise Papers

Other (1)


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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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