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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Sempra Energy International Shareholder - - Paradise Papers
AEI Chilean Equity II Ltd. Shareholder - - Paradise Papers
AEI Americas Bermuda Ltd. (formerly AEI Chilquinta Americas Ltd. formerly PSEG Americas Ltd.) Shareholder - - Paradise Papers
Tam - Colin S Vice-president 01-MAR-1999 11-AUG-1999 Paradise Papers
Maples Finance Limited (formerly QSPV Limited formerly Queensgate SPV Service Limited) Shareholder - - Paradise Papers
Webster - Anthony Shareholder - - Paradise Papers
Mann - Gareth J Vice-president 01-MAR-1999 28-APR-2000 Paradise Papers
Garcez Jr - Nelson Vice-president 15-MAY-2003 26-JUN-2006 Paradise Papers
Sitar - Patricia A Vice-president 01-MAR-1999 16-AUG-2002 Paradise Papers
Thomson - Michael J Vice-president 01-MAR-1999 16-AUG-2002 Paradise Papers
Schaefer - George P Vice-president 13-JUL-2001 01-MAY-2002 Paradise Papers
DiRisio - Derek Vice-president 07-JUN-2004 27-MAY-2005 Paradise Papers
McGrath - Matthew J Vice-president 16-AUG-2002 12-APR-2004 Paradise Papers
Bonime-Blanc - Andrea Vice-president 01-MAR-1999 05-JAN-2002 Paradise Papers
Smith - Thomas R Vice-president 28-APR-2000 20-SEP-2000 Paradise Papers
Matos - Alfredo Z Vice-president 16-AUG-2002 01-AUG-2003 Paradise Papers
Seabrook - David G Vice-president 01-MAR-1999 26-JUN-2006 Paradise Papers
Pope - Adrian Shareholder - - Paradise Papers

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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