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
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)


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