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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Mora - Juan Carlos Mailing address; residential address - - Paradise Papers
del Pino - Eulogio Residential address; mailing address - - Paradise Papers
Chávez - Asdrúbal Mailing address; residential address - - Paradise Papers
Ubán - Légny Mailing address; residential address - - Paradise Papers
Matheus - Mariela Residential address; mailing address - - Paradise Papers
Luongo - Jesús Mailing address; residential address - - Paradise Papers
Aular - Victor Residential address; mailing address - - Paradise Papers
Carruyo Rondon - Eudomario Mailing address; residential 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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