The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Sud Energie Limited Shareholder - - Paradise Papers
Grylls - Stuart David Michael Director 17-JUL-2007 04-MAR-2008 Paradise Papers
Taylor - Malcolm Ross Director 04-MAR-2008 08-MAY-2009 Paradise Papers
York - Paul William Director 04-OCT-2011 15-JUN-2012 Paradise Papers
Parsons - Michael Gary Director 08-AUG-2012 - Paradise Papers
Globeleq Generation Holdings Limited Shareholder - - Paradise Papers
Sanjurjo - Tito Director 07-DEC-2005 01-AUG-2006 Paradise Papers
Sanjurjo - Tito Vice-president 07-DEC-2005 01-AUG-2006 Paradise Papers
Inkia Americas Holdings Limited Shareholder - - Paradise Papers
Rodriguez - Jose Director 07-DEC-2005 15-SEP-2006 Paradise Papers
Ford - Christopher John Director 17-JUL-2007 - Paradise Papers
Ford - Christopher John Vice-president 04-MAR-2008 - Paradise Papers
Lazo de la Vega - Marco Director 20-NOV-2006 18-JUN-2007 Paradise Papers
Lazo de la Vega - Marco Vice-president 01-DEC-2006 18-JUN-2007 Paradise Papers
Alvarado-de-Cordoba - Silvia Director 20-NOV-2006 18-JUN-2007 Paradise Papers
Alvarado-de-Cordoba - Silvia Director 08-MAY-2009 29-JUL-2011 Paradise Papers
Phillips - Dawn Secretary 04-MAR-2008 05-JUL-2010 Paradise Papers
Randall - Debra Secretary 07-DEC-2005 04-MAR-2008 Paradise Papers
Cox - Bernett Director 07-DEC-2005 07-DEC-2005 Paradise Papers
Ernst & Young Ltd. Auditor 07-DEC-2005 - Paradise Papers
Demerling - Sarah C Director 09-JUL-2014 - Paradise Papers
Demerling - Sarah C President 06-OCT-2014 - Paradise Papers
Erskine - Alex J Director 31-MAR-2011 30-JUN-2014 Paradise Papers
Erskine - Alex J President 31-MAR-2011 30-JUN-2014 Paradise Papers
Jones - Michael Director 07-DEC-2005 31-MAR-2011 Paradise Papers
Jones - Michael President 07-DEC-2005 31-MAR-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