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Offshore Leaks Database

Data from
Paradise Papers - Appleby


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.


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