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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Ethanol Associates L.P. Shareholder - - Paradise Papers
Camiri LLC Shareholder - - Paradise Papers
Novo Horizonte Brazil Energy, LLC Shareholder - - Paradise Papers
DiMarco - Dominic Director 26-DEC-2007 20-OCT-2011 Paradise Papers
Hershfield - Lawrence Director 26-DEC-2007 18-OCT-2011 Paradise Papers
Bom Angelo - Eduardo Director 25-JUN-2008 - Paradise Papers
Escobari - Martin Emiliano Director 24-MAR-2006 25-JUN-2008 Paradise Papers
Mandell - Edward R Secretary 24-MAR-2006 31-JAN-2008 Paradise Papers
Pauwels - Dimitri Mariette Henri Director 25-JUN-2008 30-OCT-2011 Paradise Papers
Walter - John Robert Director 26-DEC-2007 18-OCT-2011 Paradise Papers
BDO International Auditor 26-DEC-2007 - Paradise Papers
Lesur - Marie Joseph Jean Gerard Shareholder - - Paradise Papers
Lesur - Marie Joseph Jean Gerard Director 24-MAR-2006 26-DEC-2007 Paradise Papers
Kidd - William John Shareholder - - Paradise Papers
Kidd - William John Director 20-MAR-2006 - Paradise Papers
Tepedino - Alberto Mendes Chief financial officer 15-SEP-2006 - Paradise Papers
Tepedino - Alberto Mendes Director 25-JUN-2008 - Paradise Papers
Thompson-Flores - Sergio Schiller Chief executive officer 24-MAR-2006 - Paradise Papers
Thompson-Flores - Sergio Schiller Director 24-MAR-2006 - Paradise Papers
Lipman - Andrew D A Shareholder - - Paradise Papers
Lipman - Andrew D A Director 20-MAR-2006 - Paradise Papers
Lipman - Andrew D A Chairman 20-MAR-2006 - Paradise Papers
Bean - Dana S Secretary 20-MAR-2006 18-JUN-2007 Paradise Papers
Forte - Allison Secretary 02-JUN-2008 21-AUG-2012 Paradise Papers
Cox - Bernett Director 20-MAR-2006 20-MAR-2006 Paradise Papers

Intermediary (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