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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Larragan - Armando Vice-president 10-JAN-2006 31-MAR-2008 Paradise Papers
Mant - Robert Director 07-FEB-2011 30-MAR-2012 Paradise Papers
Mant - Robert Vice-president 07-FEB-2011 30-MAR-2012 Paradise Papers
Brok - Sergio F Director 31-MAR-2008 26-MAR-2011 Paradise Papers
Dole Fresh Fruit International, Limited Shareholder - - Paradise Papers
Prideaux - James Vice-president 23-JUL-2004 27-SEP-2013 Paradise Papers
Bowman - Stephen L Vice-president 23-JUL-2004 09-SEP-2006 Paradise Papers
Deloitte & Touche - Los Angeles Auditor 23-JUL-2004 - Paradise Papers
Mandujano - Carlos President 27-FEB-2007 29-JUL-2008 Paradise Papers
Mandujano - Carlos Director 27-FEB-2007 29-JUL-2008 Paradise Papers
Harrah - Richard Alan President 23-JUL-2004 31-DEC-2006 Paradise Papers
Harrah - Richard Alan Director 23-JUL-2004 31-DEC-2006 Paradise Papers
Kelly - Genevieve M Director 23-JUL-2004 - Paradise Papers
Kelly - Genevieve M Vice-president 23-JUL-2004 - Paradise Papers
Acuna - Renato President 29-JUL-2008 - Paradise Papers
Acuna - Renato Director 29-JUL-2008 - Paradise Papers
Barnett - Phelecia Marie Director 30-MAR-2012 - Paradise Papers
Durham - Rhonda M Secretary 31-MAR-2008 07-FEB-2011 Paradise Papers
Woollery - Karen Secretary 23-JUL-2004 12-OCT-2007 Paradise Papers
Robinson-McLeod - Erica E Director 23-JUL-2004 30-MAR-2012 Paradise Papers
Potillo - Beth Treasurer 30-MAR-2011 - Paradise Papers
Potillo - Beth Vice-president 30-MAR-2011 - Paradise Papers
Potillo - Beth Treasurer 23-JUL-2004 30-MAR-2011 Paradise Papers
Richardson-Augustus - Tammy L Director 23-JUL-2004 - Paradise Papers
Faries - Timothy Carrick Director 23-JUL-2004 17-JAN-2011 Paradise Papers

Other (1)


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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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