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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.

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