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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Garcez, Jr - Nelson Is signatory for - - Paradise Papers
Seabrook - David G Is signatory for - - Paradise Papers
AEI Southern Cone Holdings Ltd Shareholder - - Paradise Papers
Sempra Energy International Holdings B.V., acting as manager ("Asociante") of Sempra International Asociación En Participación Shareholder - - Paradise Papers
Pawluszek - Luis Eduardo Vice-president 15-JUN-2010 06-APR-2011 Paradise Papers
Pawluszek - Luis Eduardo Director 05-JAN-2010 06-APR-2011 Paradise Papers
Fulton - John G Director 14-DEC-2007 05-JAN-2010 Paradise Papers
Fulton - John G Vice-president 14-DEC-2007 15-JUN-2010 Paradise Papers
Vicens Jubes - Emilio Alberto Director 14-DEC-2007 06-APR-2011 Paradise Papers
Vicens Jubes - Emilio Alberto President 15-JUN-2010 06-APR-2011 Paradise Papers
Hughes - James Alton Director 14-DEC-2007 15-JUN-2010 Paradise Papers
Hughes - James Alton President 14-DEC-2007 15-JUN-2010 Paradise Papers
Ernst & Young Ltd. - Bermuda Auditor 30-MAR-2009 06-APR-2011 Paradise Papers
Phillips - Dawn Secretary 17-APR-2008 13-OCT-2010 Paradise Papers
Lee - Antoinett Secretary 14-DEC-2007 17-APR-2008 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