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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Compaq Holdings Pte. Ltd. & Hewlett-Packard EMA Holdings II B.V., holding jointly as an asset of Compaq Cayman Holdings General Partnership II Shareholder - - Paradise Papers
Compaq Latin America Corporation Shareholder - - Paradise Papers
Compaq Cayman Islands Investment Company & Hewlett-Packard EMEA Holdings II B.V., holding jointly in trust as an asset of Compaq Cayman Holdings General Partners II Shareholder - - Paradise Papers
Compaq Computer International Corporation Shareholder - - Paradise Papers
Compaq Latin America Corporation & Compaq Cayman Island Investment Company Shareholder - - Paradise Papers
Compaq Computer Corporation Shareholder - - Paradise Papers
Walker (Secretaries) Limited Secretary 27-JUN-2000 10-OCT-2000 Paradise Papers
Compaq Computer Corporation Indochina Shareholder - - Paradise Papers
Compaq Cayman Islands Investment Company Shareholder - - Paradise Papers
Lawson - Peter Shareholder - - Paradise Papers
McBride - Thomas W. Director 27-JUN-2000 16-AUG-2002 Paradise Papers
McBride - Thomas W. President 10-OCT-2000 18-AUG-2002 Paradise Papers
Charnas - Charles Director 18-AUG-2002 31-JAN-2008 Paradise Papers
Charnas - Charles Secretary 18-AUG-2002 31-JAN-2008 Paradise Papers
Buigas - Gabriel Director 18-AUG-2002 - Paradise Papers
Buigas - Gabriel President 16-AUG-2002 - Paradise Papers
Ritenour - David K. Secretary 22-JUN-2012 21-MAR-2013 Paradise Papers
Ritenour - David K. Director 22-JUN-2012 21-MAR-2013 Paradise Papers
Porrini - Paul T. Director 01-FEB-2008 22-JUN-2012 Paradise Papers
Porrini - Paul T. Secretary 01-FEB-2008 22-JUN-2012 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