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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
ATL Holdings II Limited Shareholder - - Paradise Papers
Hoffmann - Rolf K Director 29-OCT-2004 06-MAY-2013 Paradise Papers
Amgen International LLC Shareholder - - Paradise Papers
Dittrich - Thomas J W Vice-president 28-MAY-2010 06-MAY-2014 Paradise Papers
Amgen Inc. Shareholder - - Paradise Papers
Ernst & Young - Puerto Rico Auditor 30-JAN-2002 - Paradise Papers
Wapnick - Pamela M G Treasurer 02-MAY-2011 04-MAY-2012 Paradise Papers
Wapnick - Pamela M G Vice-president 02-MAY-2011 04-MAY-2012 Paradise Papers
Peacock - Jonathan Michael Chief financial officer 01-SEP-2010 21-JAN-2014 Paradise Papers
Peacock - Jonathan Michael Director 01-SEP-2010 21-JAN-2014 Paradise Papers
Santos - Esteban Chairman 14-MAR-2011 06-MAY-2013 Paradise Papers
Santos - Esteban President 14-MAR-2011 06-MAY-2013 Paradise Papers
Santos - Esteban Director 14-MAR-2011 18-OCT-2013 Paradise Papers
Maroney - Robert Chairman 06-MAY-2013 - Paradise Papers
Maroney - Robert President 06-MAY-2013 - Paradise Papers
Maroney - Robert Director 06-MAY-2013 - Paradise Papers
Lehmann - Mary A. Director 18-OCT-2013 - Paradise Papers
Lehmann - Mary A. Vice-president 04-MAY-2012 - Paradise Papers
Lehmann - Mary A. Treasurer 04-MAY-2012 - Paradise Papers
Kelly - Michael A Chief financial officer 27-JAN-2014 - Paradise Papers
Kelly - Michael A Director 04-MAY-2012 18-OCT-2013 Paradise Papers
Kelly - Michael A Director 22-JAN-2014 06-MAY-2014 Paradise Papers
Kelly - Michael A Vice-president 04-MAY-2012 18-OCT-2013 Paradise Papers
Cermeno - Raul Executive director 06-MAY-2013 - Paradise Papers
Cermeno - Raul Director 18-OCT-2013 - Paradise Papers
Cermeno - Raul Executive director 18-MAY-2006 06-MAY-2013 Paradise Papers
Cermeno - Raul Vice-president 18-MAY-2006 06-MAY-2013 Paradise Papers
Cermeno - Raul Treasurer 18-MAY-2006 06-MAY-2013 Paradise Papers

Intermediary (1)

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