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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
EDS Asia Pacific Holdings Shareholder - - Paradise Papers
Hewlett-Packard Leman B.V. Shareholder - - Paradise Papers
Thomas - Theresa L Director 19-DEC-2011 19-DEC-2011 Paradise Papers
Hewlett-Packard Bermuda Holdings L.P. Shareholder - - Paradise Papers
Codan Trust Company (Cayman) Limited Shareholder - - Paradise Papers
Buigas - Gabriel President 19-DEC-2011 - Paradise Papers
Buigas - Gabriel Director 19-DEC-2011 - Paradise Papers
Porrini - Paul T. Secretary 19-DEC-2011 22-JUN-2012 Paradise Papers
Porrini - Paul T. Director 19-DEC-2011 22-JUN-2012 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
Varma - Rishi Secretary 22-MAR-2013 - Paradise Papers
Varma - Rishi Director 22-MAR-2013 - Paradise Papers
Weisberger - Steven Treasurer 19-DEC-2011 - Paradise Papers
Weisberger - Steven Vice-president 19-DEC-2011 - Paradise Papers
Weisberger - Steven Director 19-DEC-2011 - Paradise Papers
Raftopoulos - Simon Appleby assigned attorney 05-NOV-2013 - Paradise Papers
Richter - Liesl Appleby assigned attorney 05-NOV-2013 - Paradise Papers

Intermediary (1)

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