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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Cox - Jeremy K. Director 16-NOV-2012 - Paradise Papers
Crespo - Luz A. President 18-MAY-2009 05-JUN-2009 Paradise Papers
De Pool - Jose Treasurer 18-MAY-2009 05-JUN-2009 Paradise Papers
Ezrati - Lester D. Director 05-MAY-2009 16-NOV-2012 Paradise Papers
Hewlett-Packard Marigalante Ltd. Shareholder - - Paradise Papers
Lesjak - Catherine A. Director 05-MAY-2009 - Paradise Papers
Letelier - Sergio Erik Director 05-JUN-2009 - Paradise Papers
Letelier - Sergio Erik Secretary 05-JUN-2009 - Paradise Papers
McMullen - John Treasurer 05-JUN-2009 30-JUN-2013 Paradise Papers
Morgenfeld - Todd Treasurer 21-FEB-2014 - Paradise Papers
Murrin - James T Treasurer 01-JUL-2013 20-FEB-2014 Paradise Papers
Porrini - Paul T. President 05-JUN-2009 22-JUN-2012 Paradise Papers
Porrini - Paul T. Director 05-MAY-2009 22-JUN-2012 Paradise Papers
Porrini - Paul T. Secretary 18-MAY-2009 05-JUN-2009 Paradise Papers
Raftopoulos - Simon Appleby assigned attorney 06-NOV-2013 - Paradise Papers
Richter - Liesl Appleby assigned attorney 06-NOV-2013 - Paradise Papers
Ritenour - David K. Director 22-JUN-2012 21-MAR-2013 Paradise Papers
Ritenour - David K. President 22-JUN-2012 21-MAR-2013 Paradise Papers
Varma - Rishi Director 22-MAR-2013 - Paradise Papers
Varma - Rishi President 22-MAR-2013 - Paradise Papers

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

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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.