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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Diez-Barroso - Javier Vargas Residential address; mailing address - - Paradise Papers
Sangiacomo - Mario Olivieri Residential address; mailing address - - Paradise Papers
Marin - Octavio A. Mailing address; residential address - - Paradise Papers
Bannon - Anthony Mailing address; residential address - - Paradise Papers
Degollado - Marcial M. Residential address; mailing address - - Paradise Papers
Quirce - Jesus Mailing address; residential address - - Paradise Papers
Nazer - Cristian Mailing address; residential address - - Paradise Papers
Derby - Evaristo Sada Mailing address - - Paradise Papers
Medina - Luis Garza 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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