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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (35)

Role From To Data From
Bonilla - Oscar David Is signatory for - - Paradise Papers
Roldán - Jose David Is signatory for - - Paradise Papers
Rivera - Alexander Alberto Is signatory for - - Paradise Papers
Escolar - Tommaso G. G. M. Director 22-NOV-2013 22-NOV-2013 Paradise Papers
Torres - Amparo del Pilar Is signatory for - - Paradise Papers
Cortés - Jorge Eduardo Puentes Is signatory for - - Paradise Papers
Barros - Gisela Is signatory for - - Paradise Papers
Osorio - Juan Manuel Rios Director 26-MAR-2013 28-MAY-2013 Paradise Papers
Whelen - John Treasurer 27-MAR-2004 30-MAR-2007 Paradise Papers
Opheim - Wanda Treasurer 30-MAR-2007 17-MAR-2009 Paradise Papers
Pinzon - Alejandro President 17-MAR-2009 03-FEB-2010 Paradise Papers
Cadena - Alexander Director 17-MAR-2009 26-MAR-2013 Paradise Papers
Schwartz - Robert T Director 31-MAR-2006 30-MAR-2007 Paradise Papers
Rojas Tovar - Julian President 05-FEB-2010 22-NOV-2013 Paradise Papers
Londoño Angel - Adriana Director 26-MAR-2013 - Paradise Papers
Porras - Erwin Alejandro Director 28-MAY-2013 - Paradise Papers
Caldas Melo - John Alexander Director 26-MAR-2013 22-NOV-2013 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