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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

Carrera 58 No. 42-125; Medellin Antioquia; Colombia

Appleby data is current through 2014
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Connections:

Officer (11)

Role From To Data From
Mejia Alvarez - Maria Obanda Residential address; mailing address - - Paradise Papers
Lopez Marin - Luis Fernando Mailing address; residential address - - Paradise Papers
Empresas Publicas de Medellin E.S.P Registered office - - Paradise Papers
Jaramillo - Diana Rua Mailing address; residential address - - Paradise Papers
Cadavid Restrepo - Eduardo E. Mailing address; residential address - - Paradise Papers
Ceballos Ochoa - Javier Ernesto Mailing address; residential address - - Paradise Papers
Reyes - Maria Cecila del Pilar Residential address - - Paradise Papers
Zapata Martinez - Luis Carlos Mailing address; residential address - - Paradise Papers
Restrepo - Oscar Hernan Herrera Mailing address; residential address - - Paradise Papers
Gallon - Jorge Mario Perez Mailing address; residential address - - Paradise Papers
Gil Cardona - Alvaro Mailing address; residential address - - 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more