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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Ormat Investment Corp. Shareholder - - Paradise Papers
Latam Geothermal Corp. Shareholder - - Paradise Papers
Ormat Holding Corp. Shareholder - - Paradise Papers
Latregion Restaurants, Ltd. Shareholder - - Paradise Papers
Stechman - Connie Director 04-MAY-1998 31-MAY-2013 Paradise Papers
Gamboa - Arturo Director 31-MAY-2013 - Paradise Papers
Andrade - Fernando Paiz Director 31-MAY-2013 - Paradise Papers
Mayorga - Oscar Montes Director 31-MAY-2013 - Paradise Papers
Bronicki - Lucien Chairman 20-JUL-1998 31-MAY-2013 Paradise Papers
Bronicki - Lucien Director 04-MAY-1998 31-MAY-2013 Paradise Papers
Lumsden - Paul Shareholder - - Paradise Papers
Lumsden - Paul Director 04-MAY-1998 04-MAY-1998 Paradise Papers
Melia - Nicola Shareholder - - Paradise Papers
Bronicki - Yehudit President 20-JUL-1998 31-MAY-2013 Paradise Papers
Bronicki - Yehudit Director 04-MAY-1998 31-MAY-2013 Paradise Papers
Bronicki - Yehudit Treasurer 20-JUL-1998 31-MAY-2013 Paradise Papers
Bronicki - Yehudit Secretary 20-JUL-1998 31-MAY-2013 Paradise Papers
Richter - Liesl Appleby assigned attorney 10-JUN-2013 - Paradise Papers

Intermediary (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