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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Clan Energy International Fund Shareholder - - Paradise Papers
El Paso Sierra Chaco I Company Shareholder - - Paradise Papers
Bussio - Cristian Treasurer 27-MAR-2000 30-AUG-2006 Paradise Papers
Gotz - Alejandro Director - class a 04-JUN-1998 26-OCT-1999 Paradise Papers
Gotz - Rafael Director - class a 04-JUN-1998 26-OCT-1999 Paradise Papers
Gotz - Pablo Director - class a 04-JUN-1998 26-OCT-1999 Paradise Papers
Gotz - Enrique Director - class a 14-JAN-1998 26-OCT-1999 Paradise Papers
Perez - Robert Director - class b 04-JUN-1998 27-MAR-2000 Paradise Papers
Allred - Wayne Director - class b 04-JUN-1998 27-MAR-2000 Paradise Papers
Kelley - Byron R. Director - class b 04-JUN-1998 27-MAR-2000 Paradise Papers
Waguespack - Gene T Treasurer 30-AUG-2006 03-FEB-2010 Paradise Papers
EPED B Company Shareholder - - Paradise Papers
DeVeau - David Ross Director 31-MAR-2013 - Paradise Papers
Hersant - Andrew Shareholder - - Paradise Papers
Taber - Matthew Appleby assigned attorney 30-DEC-2010 - 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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