The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Hewlett-Packard G1 SPV (Cayman) Company

Appleby data is current through 2014
read more
  • Incorporated:
    09-APR-2009

Connections:

Officer (15)

Role From To Data From
McMullen - John Treasurer 05-JUN-2009 30-JUN-2013 Paradise Papers
Murrin - James T Treasurer 01-JUL-2013 20-FEB-2014 Paradise Papers
Morgenfeld - Todd Treasurer 21-FEB-2014 - Paradise Papers
Lesjak - Catherine A. Director 05-MAY-2009 - Paradise Papers
Crespo - Luz A. President 18-MAY-2009 05-JUN-2009 Paradise Papers
De Pool - Jose Treasurer 18-MAY-2009 05-JUN-2009 Paradise Papers
Letelier - Sergio Erik Director 05-JUN-2009 - Paradise Papers
Letelier - Sergio Erik Secretary 05-JUN-2009 - Paradise Papers
Hewlett-Packard Marigalante Ltd. Shareholder - - Paradise Papers
Cox - Jeremy K. Director 16-NOV-2012 - Paradise Papers
Ezrati - Lester D. Director 05-MAY-2009 16-NOV-2012 Paradise Papers
Ritenour - David K. Director 22-JUN-2012 21-MAR-2013 Paradise Papers
Ritenour - David K. President 22-JUN-2012 21-MAR-2013 Paradise Papers
Varma - Rishi Director 22-MAR-2013 - Paradise Papers
Varma - Rishi President 22-MAR-2013 - Paradise Papers
Raftopoulos - Simon Appleby assigned attorney 06-NOV-2013 - Paradise Papers
Porrini - Paul T. President 05-JUN-2009 22-JUN-2012 Paradise Papers
Porrini - Paul T. Director 05-MAY-2009 22-JUN-2012 Paradise Papers
Porrini - Paul T. Secretary 18-MAY-2009 05-JUN-2009 Paradise Papers
Richter - Liesl Appleby assigned attorney 06-NOV-2013 - Paradise Papers

Intermediary (2)

Status Data From
Maples Corporate Services Limited - Paradise Papers
Appleby Trust (Cayman) Ltd. - Paradise Papers

Address (3)

Data From
Codan Trust Company (Cayman) Limited; Century Yard, Cricket Square; Hutchins Drive; PO Box 2681; George Town; Grand Cayman; Cayman Islands Paradise Papers
Maples Corporate Services Limited; Ugland House; South Church Street; PO Box 309; Grand Cayman KY1-1104; Cayman Islands Paradise Papers

Other (1)

Data From
Group - PWC Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer