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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (28)

Role From To Data From
Ewing - John Is signatory for - - Paradise Papers
Garcia - Jose Luis Is signatory for - - Paradise Papers
Valery - Victor Is signatory for - - Paradise Papers
Rimada - Maximino Is signatory for - - Paradise Papers
Diaz - Rafael Is signatory for - - Paradise Papers
Riera - Victor Is signatory for - - Paradise Papers
Carton de Venezuela S.A. Shareholder - - Paradise Papers
Henao Ramos - Alvaro Jose Director 17-MAR-2004 05-OCT-2010 Paradise Papers
Carpi - Catherine Director 05-OCT-2010 - Paradise Papers
Castaneda - Juan Guillermo Director 05-OCT-2010 - Paradise Papers
Castaneda - Juan Guillermo President 22-SEP-2014 - Paradise Papers
Alvarez - Jorge A Director 16-NOV-1992 03-DEC-1999 Paradise Papers
Alvarez - Jorge A Vice-president 16-NOV-1992 03-DEC-1999 Paradise Papers
Bowles - Kenneth Director 20-NOV-2007 - Paradise Papers
Fagan - Gerard Director 17-MAR-2004 05-OCT-2010 Paradise Papers
PricewaterhouseCoopers - Ireland, Dublin Auditor 20-NOV-2007 - Paradise Papers
Filesi - Pietro Shareholder - - Paradise Papers
Filesi - Pietro President 16-NOV-1992 22-MAR-2002 Paradise Papers
Filesi - Pietro Director 16-NOV-1992 22-MAR-2002 Paradise Papers
O'Riordan - Michael Director 16-NOV-1992 13-OCT-2000 Paradise Papers
Esguerra - Jose German Vice-president 03-DEC-1999 23-NOV-2004 Paradise Papers
Esguerra - Jose German President 17-MAR-2004 31-MAR-2014 Paradise Papers
Esguerra - Jose German Director 03-DEC-1999 31-MAR-2014 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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