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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Bluejay Investments Ltd Shareholder - - Paradise Papers
Bluejay Investments Ltd Director 15-NOV-2001 15-NOV-2001 Paradise Papers
Buigas - Gabriel President 24-APR-2013 - Paradise Papers
Cardinal Investments Limited Shareholder - - Paradise Papers
Cardinal Investments Limited Director 15-NOV-2001 15-NOV-2001 Paradise Papers
Charnas - Charles Secretary 01-OCT-2007 31-JAN-2008 Paradise Papers
Charnas - Charles Director 01-OCT-2007 31-JAN-2008 Paradise Papers
Cox - Jeremy K. Director 16-NOV-2012 - Paradise Papers
Crespo - Luz A. President 01-OCT-2007 08-MAR-2013 Paradise Papers
De Pool - Jose Treasurer 01-OCT-2007 24-APR-2013 Paradise Papers
Ezrati - Lester D. Director 01-OCT-2007 16-NOV-2012 Paradise Papers
Hargen - Paul T. Vice-president 01-OCT-2007 07-DEC-2010 Paradise Papers
Maxspeed Corporation Shareholder - - Paradise Papers
Nei - Chu-Ching Chief executive officer 15-NOV-2001 - Paradise Papers
Nei - Chu-Ching Director 15-NOV-2001 - 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
Ritenour - David K. Secretary 22-JUN-2012 21-MAR-2013 Paradise Papers
Ritenour - David K. Director 22-JUN-2012 21-MAR-2013 Paradise Papers
Schneck - Keith Director 16-NOV-2005 01-OCT-2007 Paradise Papers
Weisberger - Steven Vice-president 24-APR-2013 - Paradise Papers
Weisberger - Steven Treasurer 24-APR-2013 - Paradise Papers
Woodbourne Associates (Cayman) Limited Secretary 15-NOV-2001 - 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.