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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
KES Bermuda, Ltd. Shareholder - - Paradise Papers
Iaco - James Director 23-DEC-1998 05-JUL-1999 Paradise Papers
Buenergia Ltd. Shareholder - - Paradise Papers
Buenergia Gas & Power Ltd. Shareholder - - Paradise Papers
Moreno - Sergio Aranda Director 17-MAY-2007 - Paradise Papers
Niemann - Kenneth Director 05-JUL-1999 21-NOV-2000 Paradise Papers
KES Puerto Rico, L.P. Shareholder - - Paradise Papers
Irwin - Mark Director 23-DEC-1998 21-NOV-2000 Paradise Papers
EME del Caribe Shareholder - - Paradise Papers
Vella - John J Director 18-APR-2002 - Paradise Papers
Alvarez - Michael U Director 10-DEC-1997 23-DEC-1998 Paradise Papers
McCluskey - Fred W. Director 21-NOV-2000 - Paradise Papers
Buenergia Enron de Puerto Rico Ltd. Shareholder - - Paradise Papers
Litzinger - Ronald L. Director 21-NOV-2000 18-APR-2002 Paradise Papers
Giménez - Andrés Arregui Director 30-OCT-2003 22-JUN-2004 Paradise Papers
Detmering - Timothy J Director 14-OCT-2003 30-OCT-2003 Paradise Papers
Samson - Aaron T Director 10-DEC-1997 23-DEC-1998 Paradise Papers
Alvarez - Manuel Fernández Director 30-OCT-2003 - Paradise Papers
Velasco - Secundino Munoz Director 22-JUN-2004 17-MAY-2007 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.

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