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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Hewlett-Packard G1 SPV (Cayman) Company

Appleby data is current through 2014
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  • Incorporated:
    09-APR-2009

Connections:

Officer (15)

Role From To Data From
McMullen - John Treasurer 05-JUN-2009 30-JUN-2013 Paradise Papers
Murrin - James T Treasurer 01-JUL-2013 20-FEB-2014 Paradise Papers
Morgenfeld - Todd Treasurer 21-FEB-2014 - Paradise Papers
Lesjak - Catherine A. Director 05-MAY-2009 - 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
Letelier - Sergio Erik Director 05-JUN-2009 - Paradise Papers
Letelier - Sergio Erik Secretary 05-JUN-2009 - Paradise Papers
Hewlett-Packard Marigalante Ltd. Shareholder - - Paradise Papers
Cox - Jeremy K. Director 16-NOV-2012 - Paradise Papers
Ezrati - Lester D. Director 05-MAY-2009 16-NOV-2012 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
Raftopoulos - Simon Appleby assigned attorney 06-NOV-2013 - 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
Richter - Liesl Appleby assigned attorney 06-NOV-2013 - Paradise Papers

Intermediary (2)

Status Data From
Maples Corporate Services Limited - Paradise Papers
Appleby Trust (Cayman) Ltd. - Paradise Papers

Address (3)

Data From
Codan Trust Company (Cayman) Limited; Century Yard, Cricket Square; Hutchins Drive; PO Box 2681; George Town; Grand Cayman; Cayman Islands Paradise Papers
Maples Corporate Services Limited; Ugland House; South Church Street; PO Box 309; Grand Cayman KY1-1104; Cayman Islands Paradise Papers

Other (1)

Data From
Group - PWC Paradise Papers

Explore more from

Paradise Papers
Appleby

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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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