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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Amzak Capital Management LLC Shareholder - - Paradise Papers
Millicom Cable N.V. Shareholder - - Paradise Papers
CA Cable Investment Group Limited Shareholder - - Paradise Papers
Central America Capital Group, Inc. Shareholder - - Paradise Papers
Tumelty - John Gillies Director 01-OCT-2008 12-JAN-2009 Paradise Papers
Coronel Cabrera - Osmar Alberto Director 01-OCT-2008 12-JAN-2009 Paradise Papers
Lewis - Peter James Director 01-OCT-2008 12-JAN-2009 Paradise Papers
Beuls - Marc Jan Albert Director 01-OCT-2008 12-JAN-2009 Paradise Papers
Taylor III - Ronald Neil Director 01-OCT-2008 13-APR-2011 Paradise Papers
Taylor III - Ronald Neil President 12-JAN-2009 13-APR-2011 Paradise Papers
Svenningsson - Lars I. Director 13-APR-2011 08-MAY-2013 Paradise Papers
Svenningsson - Lars I. President 13-APR-2011 08-MAY-2013 Paradise Papers
Roger - Francois-Xavier Director 01-OCT-2008 08-MAY-2013 Paradise Papers
Roger - Francois-Xavier Vice-president 21-APR-2010 08-MAY-2013 Paradise Papers
Nieuwland - Bruno Director 01-OCT-2008 21-APR-2010 Paradise Papers
Nieuwland - Bruno Director 20-SEP-2011 08-MAY-2013 Paradise Papers
Forte - Allison Secretary 01-OCT-2008 22-JUL-2010 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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