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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Alvarado-de-Cordoba - Silvia Director 23-NOV-2006 17-JAN-2007 Paradise Papers
Alvarado-de-Cordoba - Silvia Director 08-MAY-2009 29-JUL-2011 Paradise Papers
Alvarado-de-Cordoba - Silvia Director 01-DEC-2006 18-JUN-2007 Paradise Papers
Demerling - Sarah C President 06-OCT-2014 - Paradise Papers
Demerling - Sarah C Director 09-JUL-2014 - Paradise Papers
Ernst & Young Ltd. Auditor 05-DEC-2005 - Paradise Papers
Erskine - Alex J President 31-MAR-2011 30-JUN-2014 Paradise Papers
Erskine - Alex J Director 31-MAR-2011 30-JUN-2014 Paradise Papers
Ford - Christopher John Director 17-JUL-2007 - Paradise Papers
Ford - Christopher John Vice-president 04-MAR-2008 - Paradise Papers
Garcia Burgos Benfield - Javier Director 05-DEC-2005 23-NOV-2006 Paradise Papers
Garcia Burgos Benfield - Javier Vice-president 05-DEC-2005 23-NOV-2006 Paradise Papers
Globeleq Generation Holdings Limited Shareholder - - Paradise Papers
Grylls - Stuart David Michael Director 17-JUL-2007 04-MAR-2008 Paradise Papers
Inkia Americas Holdings Limited Shareholder - - Paradise Papers
Jones - Michael President 05-DEC-2005 31-MAR-2011 Paradise Papers
Jones - Michael Director 05-DEC-2005 31-MAR-2011 Paradise Papers
Lazo de la Vega - Marco Director 23-NOV-2006 18-JUN-2007 Paradise Papers
Lazo de la Vega - Marco Vice-president 23-NOV-2006 18-JUN-2007 Paradise Papers
Osadetz - Gregory Alan Director 05-DEC-2005 19-JAN-2006 Paradise Papers
Parsons - Michael Gary Director 08-AUG-2012 - Paradise Papers
Phillips - Dawn Secretary 04-MAR-2008 05-JUL-2010 Paradise Papers
Randall - Debra Secretary 05-DEC-2005 04-MAR-2008 Paradise Papers
Rawlins - Ruby L Director 05-DEC-2005 05-DEC-2005 Paradise Papers
Rodriguez - Jose Director 19-JAN-2006 15-SEP-2006 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

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.