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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

South Cone Consulting Ltd.

Appleby data is current through 2014
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  • Incorporated:
    08-NOV-1990
  • Closed:
    06-MAY-2011

Connections:

Officer (8)

Role From To Data From
Lewald - Christian R. Director 23-APR-1997 - Paradise Papers
Cruz - Alvaro Lavin Director 16-AUG-1994 - Paradise Papers
Cruz - Alvaro Lavin Vice-president 23-APR-1997 - Paradise Papers
Rodriquez - Ricardo M. Director 08-NOV-1990 - Paradise Papers
Rodriquez - Ricardo M. President 08-NOV-1990 - Paradise Papers
Martin - Diana Secretary 16-DEC-1992 11-JUL-2000 Paradise Papers
Adderley - Cameron E Director 22-DEC-1998 11-JUL-2000 Paradise Papers
Collis - Judith Director 30-DEC-1991 11-JUL-2000 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 08-NOV-1990 - Paradise Papers
Counsell - Timothy J Director 05-JUL-1996 22-DEC-1998 Paradise Papers

Address (2)

Data From
Constructora BDS S.A., Hendaya No. 60 - 3rd Piso, Las Condes; Santiago; Chile Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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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.

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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.

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