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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.

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