The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby


Officer (12)

Role From To Data From
IC Power Nicaragua Holdings Shareholder - - Paradise Papers
Cordova - Ernesto Director 05-FEB-2014 12-MAR-2014 Paradise Papers
Sarmiento - Jose Director 30-NOV-2011 05-FEB-2014 Paradise Papers
Preuss S. - Johan Oliver Director 11-FEB-2013 - Paradise Papers
Centrans Energy Services, Inc. Shareholder - - Paradise Papers
Enron Caribbean Basin LLC Shareholder - - Paradise Papers
Vicens - Emilio Director 30-NOV-2011 12-MAR-2014 Paradise Papers
Cornejo Spickernagel - Roberto A J Director 12-MAR-2014 - Paradise Papers
Triulzi - Alberto Director 12-MAR-2014 - Paradise Papers
Garcia Burgos Benfield - Javier Director 12-MAR-2014 - Paradise Papers
Raftopoulos - Simon Appleby assigned attorney 01-FEB-2013 - Paradise Papers
Huntlaw Nominees Ltd. Shareholder - - Paradise Papers

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.


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