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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Ryan - Michael Director 09-FEB-2005 04-FEB-2005 Paradise Papers
Degollado - Marcial M. Director 29-DEC-1992 21-JAN-2005 Paradise Papers
Degollado - Marcial M. President 29-DEC-1992 21-JAN-2005 Paradise Papers
Marin - Octavio A. Director 29-DEC-1992 22-MAR-2004 Paradise Papers
Marin - Octavio A. Vice-president 29-DEC-1992 22-MAR-2004 Paradise Papers
Rojas - Juan M Director 29-DEC-1992 09-FEB-2005 Paradise Papers
Rojas - Juan M Treasurer 29-DEC-1992 09-FEB-2005 Paradise Papers
Bannon - Anthony Director 29-DEC-1992 22-MAR-2004 Paradise Papers
Bannon - Anthony Vice-president 29-DEC-1992 22-MAR-2004 Paradise Papers
Gil - Francisco Mateos Director 29-DEC-1992 09-FEB-2005 Paradise Papers
Gil - Francisco Mateos Secretary 29-DEC-1992 30-NOV-2000 Paradise Papers
Pepper - Eduardo Vigneaux Treasurer 09-FEB-2005 04-FEB-2005 Paradise Papers
Pepper - Eduardo Vigneaux Director 09-FEB-2005 04-FEB-2005 Paradise Papers
Derby - Evaristo Sada Vice-president 21-JAN-2005 09-FEB-2005 Paradise Papers
Derby - Evaristo Sada Director 21-JAN-2005 04-FEB-2005 Paradise Papers
del Rio - Alvaro Corcuera Martínez Director 09-FEB-2005 04-FEB-2005 Paradise Papers
del Rio - Alvaro Corcuera Martínez President 09-FEB-2005 04-FEB-2005 Paradise Papers
Medina - Luis Garza President 21-JAN-2005 09-FEB-2005 Paradise Papers
Medina - Luis Garza Director 29-DEC-1992 04-FEB-2005 Paradise Papers
Medina - Luis Garza Vice-president 29-DEC-1992 21-JAN-2005 Paradise Papers
Medina - Luis Garza Vice-president 09-FEB-2005 04-FEB-2005 Paradise Papers
Herbert-Trott - Terrilynn Juanita Secretary 01-DEC-2000 25-MAY-2001 Paradise Papers
Pharoah-Williams - Deborah Secretary 01-FEB-2002 04-FEB-2005 Paradise Papers
Burns - Michael J Director 29-DEC-1992 30-NOV-2000 Paradise Papers
Morris - A Shaun Director 29-DEC-1992 30-NOV-2000 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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