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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Alonso - Ivette M. Treasurer 07-AUG-2004 28-JAN-2007 Paradise Papers
Baskins - Ann Secretary 28-SEP-2001 28-SEP-2006 Paradise Papers
Baskins - Ann Director 13-SEP-2001 28-SEP-2006 Paradise Papers
Bombini Investment N.V. Shareholder - - Paradise Papers
Cox - Jeremy K. Director 16-NOV-2012 - Paradise Papers
Crespo - Luz A. President 28-SEP-2001 08-MAR-2013 Paradise Papers
De Pool - Jose Treasurer 26-JAN-2007 - Paradise Papers
Euryte Wireless Holdings Corporation N.V. Shareholder - - Paradise Papers
Ezrati - Lester D. Director 13-SEP-2001 16-NOV-2012 Paradise Papers
Fowler - Jon Shareholder - - Paradise Papers
Hargen - Paul T. Vice-president 28-SEP-2001 - Paradise Papers
Hewlett-Packard Almere B.V. Shareholder - - Paradise Papers
Joshi - Vyomesh I. Director 30-OCT-2007 02-APR-2012 Paradise Papers
Lesjak - Catherine A. Director 23-JUN-2003 - Paradise Papers
Lomba Finance B.V. Shareholder - - Paradise Papers
Porrini - Paul T. Secretary 01-FEB-2008 22-JUN-2012 Paradise Papers
Porrini - Paul T. Director 01-FEB-2008 22-JUN-2012 Paradise Papers
Ramos - Jesus President 24-APR-2013 - Paradise Papers
Smith - Henry Shareholder - - 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.