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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Santiago Pipelines Company Director 03-NOV-1994 02-FEB-1998 03-NOV-1994 Cayman Islands - Paradise Papers
Santiago Pipelines Company Secretary 29-NOV-1994 02-FEB-1998 03-NOV-1994 Cayman Islands - Paradise Papers
Santiago Oil Company Secretary 01-MAY-1995 15-APR-1999 30-APR-1996 Cayman Islands - Paradise Papers
Santiago Oil Company Vice-president 01-MAY-1995 15-APR-1999 30-APR-1996 Cayman Islands - Paradise Papers
Santiago Oil Company Director 01-MAY-1995 15-APR-1999 30-APR-1996 Cayman Islands - 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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