The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Santiago Oil Company Vice-president 01-MAY-1995 14-JAN-2002 30-APR-1996 Cayman Islands - Paradise Papers
Santiago Oil Company Director 15-APR-1999 14-JAN-2002 30-APR-1996 Cayman Islands - Paradise Papers
Santiago Pipelines Company Director 08-MAY-2000 11-JAN-2002 03-NOV-1994 Cayman Islands - Paradise Papers
Santiago Pipelines Company Vice-president 08-MAY-2000 11-JAN-2002 03-NOV-1994 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.

Disclaimer