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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (28)

Role From To Data From
Rojas - Juan Director 12-NOV-2008 - Paradise Papers
Macias - Carlos Director 26-APR-2002 12-NOV-2008 Paradise Papers
Zambrano - Felipe Director 12-NOV-2008 31-MAR-2010 Paradise Papers
SAL Limited Shareholder - - Paradise Papers
Cantu - Luis Miguel Director 30-MAR-2010 18-DEC-2013 Paradise Papers
Butterfield - George Director 18-APR-1997 13-APR-2000 Paradise Papers
Navarro - Leopoldo Director 07-MAY-1998 12-NOV-2008 Paradise Papers
Najera - Ricardo Director 18-APR-1997 07-MAY-1999 Paradise Papers
Cemex Denmark ApS Shareholder - - Paradise Papers
Treviño Garza - Jorge A Director 18-DEC-2013 - Paradise Papers
Fiduciary Partners Trust Company Limited Shareholder - - Paradise Papers
Bierman - Herbert Michael Paul Shareholder - - Paradise Papers
White - John H. K. Treasurer 18-APR-1997 31-DEC-2007 Paradise Papers
White - John H. K. Director 18-APR-1997 31-DEC-2007 Paradise Papers
Garza - Alejandro Gonzalez Vice-president 18-APR-1997 07-MAY-1999 Paradise Papers
Garza - Alejandro Gonzalez Director 18-APR-1997 07-MAY-1999 Paradise Papers
Rodriguez - Alejandro Vice-president 30-MAR-2000 09-JAN-2008 Paradise Papers
Rodriguez - Alejandro Director 07-MAY-1998 31-DEC-2007 Paradise Papers
Winstanley - Stella P. Director 17-APR-2000 31-DEC-2007 Paradise Papers
Cyrus - Marion Belinda Shareholder - - Paradise Papers
Cyrus - Marion Belinda Director 18-DEC-2012 - Paradise Papers
Biermann - Norma Annette Shareholder - - Paradise Papers

Other (1)


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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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