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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Legionaries of Christ Shareholder - - Paradise Papers
Diaz - Jaime Director 20-JAN-2012 27-JUN-2013 Paradise Papers
ECYPH LIMITED Shareholder - - Paradise Papers
Gil - Francisco Mateos Director 10-APR-2005 15-JAN-2012 Paradise Papers
Derby - Evaristo Sada Director 10-APR-2005 04-OCT-2011 Paradise Papers
Sangiacomo - Mario Olivieri Director 12-NOV-1998 10-APR-2005 Paradise Papers
Sangiacomo - Mario Olivieri Treasurer 06-OCT-1995 10-APR-2005 Paradise Papers
Nazer - Cristian Director 12-NOV-1998 10-APR-2005 Paradise Papers
Nazer - Cristian President 12-NOV-1998 10-APR-2005 Paradise Papers
Diez-Barroso - Javier Vargas Vice-president 06-OCT-1995 10-APR-2005 Paradise Papers
Diez-Barroso - Javier Vargas Director 06-OCT-1995 10-APR-2005 Paradise Papers
Quirce - Jesus Director 06-OCT-1995 12-NOV-1998 Paradise Papers
Quirce - Jesus President 06-OCT-1995 12-NOV-1998 Paradise Papers
del Rio - Alvaro Corcuera Martínez Director 10-APR-2005 27-JUN-2013 Paradise Papers
del Rio - Alvaro Corcuera Martínez President 10-APR-2005 27-JUN-2013 Paradise Papers
Pepper - Eduardo Vigneaux Treasurer 10-APR-2005 27-JUN-2013 Paradise Papers
Pepper - Eduardo Vigneaux Director 10-APR-2005 27-JUN-2013 Paradise Papers
Medina - Luis Garza Vice-president 10-APR-2005 24-JUN-2011 Paradise Papers
Medina - Luis Garza Director 10-APR-2005 24-JUN-2011 Paradise Papers
Hodson - Kerri-Lynne Secretary 14-MAY-1996 12-NOV-1998 Paradise Papers
Herbert-Trott - Terrilynn Juanita Secretary 16-DEC-1999 25-MAY-2001 Paradise Papers
Lambe - Sumaya Secretary 28-JUN-2005 16-MAR-2007 Paradise Papers
Nurse - Tricia Secretary 20-MAR-2007 30-MAY-2008 Paradise Papers
Dean - Donna Secretary 28-MAY-2008 09-FEB-2010 Paradise Papers
Arthur Andersen - Singapore Auditor 06-OCT-1995 12-OCT-2004 Paradise Papers
Pharoah-Williams - Deborah Secretary 05-FEB-2002 29-JUN-2005 Paradise Papers
Antoine - Dawn Secretary 12-NOV-1998 16-DEC-1999 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.

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