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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
Grannen - Maria Elena Director 01-APR-2009 30-DEC-2011 Paradise Papers
IC Power Guatemala Holdings Ltd. Shareholder - - Paradise Papers
Springer - Hans Joachim Director 01-JUN-1999 08-APR-2005 Paradise Papers
Mendez - Luis Director 01-MAR-2010 30-DEC-2011 Paradise Papers
Cumberland - Shawn Director 13-SEP-2000 01-MAR-2001 Paradise Papers
Centrans Energy Services, Inc. Shareholder - - Paradise Papers
Figueroa L - Roberto Director 01-MAR-2010 30-NOV-2011 Paradise Papers
Marrero - Javier Director 30-JUN-2005 30-DEC-2011 Paradise Papers
Reynolds - William W Director 08-APR-2005 13-JUN-2005 Paradise Papers
Zatarain - Brian Director 08-APR-2005 01-MAR-2010 Paradise Papers
Pawluszek - Eduardo Director 01-MAR-2010 26-JUL-2011 Paradise Papers
Fulton - Laura Director 26-JUL-2011 31-OCT-2011 Paradise Papers
de Jong - Brent Director 14-SEP-2007 21-DEC-2007 Paradise Papers
Fulton - John G Director 15-NOV-2006 01-MAR-2010 Paradise Papers
Huneke - Kurt S Director 01-JUN-1999 04-MAY-2000 Paradise Papers
Wagner - Hans E Director 01-JUN-1999 08-APR-2005 Paradise Papers
Wagner - Hans E Director 08-APR-2005 14-SEP-2007 Paradise Papers
Melinchon - Ermes Director 31-MAY-2002 08-APR-2005 Paradise Papers
Melinchon - Ermes Director 08-APR-2005 30-JUN-2005 Paradise Papers
Sutton - Joseph W Director 01-JUN-1999 12-SEP-2000 Paradise Papers
Vicens - Emilio Director 16-MAY-2008 30-DEC-2011 Paradise Papers
Preuss Sterkel - Henrik (Deceased) Director 08-APR-2005 14-SEP-2007 Paradise Papers
Preuss Sterkel - Henrik (Deceased) Director 01-JUN-1999 08-APR-2005 Paradise Papers

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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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