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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Ernst & Young, S.A. Auditor 13-APR-2013 - Paradise Papers
Echeverria - Rodolfo Chief financial officer 05-MAR-2012 - Paradise Papers
Globeleq Holdings (Americas Renewables) Limited Shareholder - - Paradise Papers
Mesoamerica Power Limited Shareholder - - Paradise Papers
Castro Lachner - Luis Javier Vice-president 05-MAR-2012 - Paradise Papers
Castro Lachner - Luis Javier Director 01-MAR-2012 - Paradise Papers
Karlsson - Mikael President 05-MAR-2012 - Paradise Papers
Karlsson - Mikael Director 01-MAR-2012 - Paradise Papers
Wilkins - Susan McNab Treasurer 05-MAR-2012 - Paradise Papers
Wilkins - Susan McNab Director 01-MAR-2012 - Paradise Papers
Sousa - Susana Secretary - 03-FEB-2012 Paradise Papers
Moniz-DeSouza - Andrea Director 03-FEB-2012 01-MAR-2012 Paradise Papers
Gorman - Rory Director - 03-FEB-2012 Paradise Papers
Barbosa - Louisa Director - 03-FEB-2012 Paradise Papers
Erskine - Alex J Director 03-FEB-2012 01-MAR-2012 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.

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