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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Amodaimi-Oil Company, Ltd. Registered office - - 23-DEC-1985 Bermuda - Paradise Papers

Officer (6)

Role From To Data From
Silva - Javier Esteban Residential address; mailing address - - Paradise Papers
Repsol YPF Ecuador S.A. Registered office - - Paradise Papers
Nacul - Evandro Correa Mailing address; residential address - - Paradise Papers
Yepez - Pablo Xavier Residential address; mailing address - - Paradise Papers
Garcia - Luis Residential address; mailing address - - Paradise Papers
Affronti - Sergio Pablo Residential address; mailing address - - 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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