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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Heathrow Enterprises Limited Shareholder - - Paradise Papers
Ferro Limited Shareholder - - Paradise Papers
Webster Investments Limited Shareholder - - Paradise Papers
Reinversiones Ltda. Shareholder - - Paradise Papers
Reinvertidora Ltda Shareholder - - Paradise Papers
Latin American Investors Limited Shareholder - - Paradise Papers
Ariza - Donaldo C Director 13-DEC-2012 - Paradise Papers
Hernandez - Diana C C Director 27-NOV-2012 13-DEC-2012 Paradise Papers
Lopez - Felipe T Director 26-MAR-2013 - Paradise Papers
Molano - Adriana G G Director 27-NOV-2012 - Paradise Papers
Ecopetrol S.A. Shareholder - - Paradise Papers
Lopez - Camilo Marulanda President 21-DEC-2007 28-JUN-2010 Paradise Papers
Lopez - Camilo Marulanda Director 21-DEC-2007 28-JUN-2010 Paradise Papers
Echeverri - Adriana Vice-president 21-DEC-2007 02-JUL-2009 Paradise Papers
Echeverri - Adriana Director 21-DEC-2007 02-JUL-2009 Paradise Papers
Calixto Hernandez - Diana Vice-president 02-JUL-2009 14-NOV-2012 Paradise Papers
Calixto Hernandez - Diana Director 02-JUL-2009 14-NOV-2012 Paradise Papers
Manosalva - Magda Nancy Director 01-JUL-2010 13-NOV-2012 Paradise Papers
Manosalva - Magda Nancy President 01-JUL-2010 13-NOV-2012 Paradise Papers
Polk - Christel Secretary 21-DEC-2007 03-SEP-2010 Paradise Papers
Perinchief - Diane Secretary 30-JAN-1997 01-MAR-2000 Paradise Papers
Virgil-Smith - Jill M Vice-president 30-JAN-1997 01-MAR-2000 Paradise Papers
Virgil-Smith - Jill M Director 30-JAN-1997 01-MAR-2000 Paradise Papers
Amissah - M Tonesan President 30-JAN-1997 01-MAR-2000 Paradise Papers
Amissah - M Tonesan Director 30-JAN-1997 01-MAR-2000 Paradise Papers

Intermediary (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