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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
KPMG - Peru Auditor 08-MAR-2013 - Paradise Papers
Israel Corporation Ltd. Shareholder - - Paradise Papers
I.C. Power Ltd. Shareholder - - Paradise Papers
Du Bois Freund - Fritz Paul Felix Director 01-JUL-2008 07-OCT-2009 Paradise Papers
Gilad - Nir Is signatory for - - Paradise Papers
Gilad - Nir Director 12-JUN-2007 01-JUL-2008 Paradise Papers
Paz - Avisar Is signatory for - - Paradise Papers
Paz - Avisar Director 12-JUN-2007 01-JUL-2008 Paradise Papers
Triulzi - Alberto Chief financial officer 09-APR-2013 - Paradise Papers
Almogy - Giora Is signatory for - - Paradise Papers
Almogy - Giora Director 23-OCT-2007 - Paradise Papers
Appleby Directors I (Bermuda) Ltd. Director 08-MAR-2013 - Paradise Papers
Mandelman - Yitzhak Is signatory for - - Paradise Papers
Mandelman - Yitzhak Director 23-OCT-2007 01-JUL-2008 Paradise Papers
Mandelman - Yitzhak Chief financial officer 30-MAR-2011 15-AUG-2012 Paradise Papers
Garcia Burgos Benfield - Javier Chief executive officer 30-MAR-2011 - Paradise Papers
Garcia Burgos Benfield - Javier President 09-APR-2013 - Paradise Papers
Phillips - Dawn Secretary 23-DEC-2007 09-APR-2013 Paradise Papers
Demerling - Sarah C Director 01-JUL-2008 07-OCT-2009 Paradise Papers
Erskine - Alex J Director 07-OCT-2009 08-MAR-2013 Paradise Papers
Keyes - James Michael Director 07-OCT-2009 - Paradise Papers

Intermediary (1)

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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