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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Morgan & Morgan Trust Services Ltd. and Nadimco AG Shareholder - - Paradise Papers
Penn - Annetta President 29-NOV-2000 26-NOV-2002 Paradise Papers
Penn - Annetta Director 29-NOV-2000 26-NOV-2002 Paradise Papers
BEARER Shareholder - - Paradise Papers
Chong - Clelia Treasurer 26-NOV-2002 01-JUN-2010 Paradise Papers
Chong - Clelia Director 26-NOV-2002 01-JUN-2010 Paradise Papers
Morales - Albalyra Director 26-NOV-2002 01-JUN-2010 Paradise Papers
Morales - Albalyra President 26-NOV-2002 01-JUN-2010 Paradise Papers
Fomichev - Nickolay Shareholder - - Paradise Papers
Fomichev - Nickolay Director 01-JUN-2010 - Paradise Papers
De Blanco - Itzel C. Secretary 26-NOV-2002 01-JUN-2010 Paradise Papers
De Blanco - Itzel C. Director 26-NOV-2002 01-JUN-2010 Paradise Papers
John - Velma Treasurer 29-NOV-2000 20-APR-2011 Paradise Papers
John - Velma Secretary 29-NOV-2000 20-APR-2001 Paradise Papers
John - Velma Director 29-NOV-2000 20-APR-2001 Paradise Papers
Chalwell - Renata Secretary 20-APR-2001 26-NOV-2002 Paradise Papers
Chalwell - Renata Treasurer 20-APR-2001 26-NOV-2002 Paradise Papers
Chalwell - Renata Director 20-APR-2001 26-NOV-2002 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