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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

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