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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Cabral - Ed Director 19-MAY-2000 08-AUG-2002 Paradise Papers
Ferrero - Alfredo Director 19-MAY-2000 08-AUG-2002 Paradise Papers
Madueno - Eduardo Director 19-MAY-2000 08-AUG-2002 Paradise Papers
Bueno - Adriana Director 26-MAY-2000 08-AUG-2002 Paradise Papers
Lema - Armando Director 08-AUG-2002 30-SEP-2012 Paradise Papers
Thorne - Jaime Director 19-MAY-2000 30-SEP-2012 Paradise Papers
Cunningham - Derek Director 08-AUG-2002 18-JUL-2003 Paradise Papers
Silva - Veronica Director 08-AUG-2002 30-SEP-2012 Paradise Papers
Belmont - Janine Director 19-MAY-2000 30-SEP-2012 Paradise Papers
Belmont - Janine Vice-president 08-AUG-2002 30-SEP-2012 Paradise Papers
Belmont - J. Fernando Director 19-MAY-2000 30-SEP-2012 Paradise Papers
Belmont - J. Fernando President 19-MAY-2000 30-SEP-2012 Paradise Papers
Darrell - Carlotta Secretary 21-NOV-1996 01-JUN-1998 Paradise Papers
Martin - Diana Secretary 01-JUN-1998 21-DEC-1998 Paradise Papers
Patterson - Brian J Director 01-DEC-1997 11-DEC-1998 Paradise Papers
Howes - Charnita L Secretary 21-DEC-1998 21-APR-2004 Paradise Papers
Virgil-Smith - Jill M Director 11-DEC-1998 19-MAY-2000 Paradise Papers
Jones - Monica Joy Director 06-FEB-1996 08-AUG-2002 Paradise Papers
Jones - Monica Joy President 21-NOV-1996 19-MAY-2000 Paradise Papers
Jones - Monica Joy Vice-president 19-MAY-2000 08-AUG-2002 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 21-NOV-1996 01-JUN-1998 Paradise Papers
KPMG - Bermuda Auditor 01-JUN-1998 30-SEP-2012 Paradise Papers
Amissah - M Tonesan Director 21-NOV-1996 08-AUG-2002 Paradise Papers
White - F Chesley Director 21-NOV-1996 01-DEC-1997 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.

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