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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (45)

Role From To Data From
Johnson - Colin Director - class c 18-OCT-2000 20-MAR-2002 Paradise Papers
CDC Holdings (Barbados) Limited Shareholder - - Paradise Papers
de Franco Z - Clarisa Director - class c 16-APR-1999 28-JUL-2000 Paradise Papers
Rivera - Carolina Director - class a 01-FEB-2002 31-JAN-2003 Paradise Papers
Obiols - German Director - class a 25-FEB-2009 12-MAR-2014 Paradise Papers
Alvarado de Cordoba - Sylvia Director - class c 30-JUN-2006 13-AUG-2007 Paradise Papers
Padilla - Alvaro Director - class c 12-MAY-2000 05-MAY-2001 Paradise Papers
Steves - Stephanie Director - class c 03-FEB-2004 13-AUG-2007 Paradise Papers
Hurtado - Mario Director - class c 03-FEB-2004 22-MAR-2005 Paradise Papers
Bernier - Marie-Laure Director - class c 07-MAY-2001 31-AUG-2001 Paradise Papers
EEC Holdings Ltd. Shareholder - - Paradise Papers
Sterkel de Preuss - Ulrike Director - class b 20-JUL-2010 31-DEC-2011 Paradise Papers
Springer - Hans Joachim Director - class c 19-OCT-2007 11-FEB-2013 Paradise Papers
Nicaragua Energy Holdings Ltd. Shareholder - - Paradise Papers
Gonzalez - Otto Director - class c 25-FEB-2009 31-DEC-2011 Paradise Papers
Rasmussen - Brian Director - class c 18-APR-2002 02-FEB-2004 Paradise Papers
Sarmiento - Jose Director 30-NOV-2011 05-FEB-2014 Paradise Papers
IC Power Nicaragua Holdings Shareholder - - Paradise Papers
Mendez - Luis Director - class a 02-MAR-2010 30-NOV-2011 Paradise Papers
Cordova - Ernesto Director 05-FEB-2014 12-MAR-2014 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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