The International Consortium of Investigative Journalists Home Download Support Us

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)


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.

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