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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Montoya - Nelson President 06-MAR-2012 - Paradise Papers
Montoya - Nelson Director 06-MAR-2012 - Paradise Papers
Marambio - Ivan A Vice-president 31-MAR-2009 - Paradise Papers
Marambio - Ivan A Director 31-MAR-2009 - Paradise Papers
Dole Fresh Fruit International, Limited Shareholder - - Paradise Papers
Bass - Jonathan York President 31-MAR-2009 06-MAR-2012 Paradise Papers
Bass - Jonathan York Director 31-MAR-2009 06-MAR-2012 Paradise Papers
Barnett - Phelecia Marie Director 12-MAR-2012 - Paradise Papers
Langley - Clive Director 06-MAR-2012 12-MAR-2012 Paradise Papers
Durham - Rhonda M Secretary 31-MAR-2009 30-MAR-2011 Paradise Papers
Potillo - Beth Treasurer 30-MAR-2011 - Paradise Papers
Potillo - Beth Vice-president 30-MAR-2011 - Paradise Papers
Robinson-McLeod - Erica E Director 31-MAR-2009 06-MAR-2012 Paradise Papers
Richardson-Augustus - Tammy L Director 30-MAR-2011 - Paradise Papers
Faries - Timothy Carrick Director 31-MAR-2009 30-MAR-2011 Paradise Papers

Intermediary (1)

Other (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