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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (41)

Role From To Data From
Mancisidor - Javier Lopez Director 22-DEC-1998 26-NOV-1999 Paradise Papers
Trejo - José Is signatory for - - Paradise Papers
Montiel - José Alberto Is signatory for - - Paradise Papers
Casillas - Federico Director 14-MAR-2008 11-MAR-2009 Paradise Papers
Sanroman - Hector Is signatory for - - Paradise Papers
Noriega - Juan José Is signatory for - - Paradise Papers
Velasco - Roque Fernando Is signatory for - - Paradise Papers
Walmart de Mexico, S.A. de C.V. Shareholder - - Paradise Papers
Perez - Antonio Director 16-DEC-2010 24-SEP-2014 Paradise Papers
Ortega - Arvie Is signatory for - - Paradise Papers
Rodriguezmacedo - Jose Luis Director 03-MAR-2005 03-DEC-2012 Paradise Papers
Ortega - Joel Director 12-DEC-2011 - Paradise Papers
Pelka - Herbert Director 26-NOV-1999 14-MAR-2008 Paradise Papers
Salvo - Robert Vice-president 22-DEC-1998 26-NOV-1999 Paradise Papers
Salvo - Robert Director 22-DEC-1998 26-NOV-1999 Paradise Papers
Rank - Scot Vice-president 16-DEC-2010 22-JAN-2014 Paradise Papers
Rank - Scot Director 16-DEC-2010 22-JAN-2014 Paradise Papers
Solorzano - Eduardo Vice-president 03-MAR-2005 16-DEC-2010 Paradise Papers
Solorzano - Eduardo Director 03-MAR-2005 16-DEC-2010 Paradise Papers
Ponzanelli - Enrique Director 24-SEP-2014 - Paradise Papers
Ponzanelli - Enrique Director 22-DEC-1998 16-DEC-2010 Paradise Papers
Rivas - Eduardo Director 11-MAR-2009 12-DEC-2011 Paradise Papers
Rivas - Eduardo Is signatory for - - Paradise Papers
Sepulveda - Alberto Director 22-JAN-2014 - Paradise Papers
Sepulveda - Alberto Vice-president 22-JAN-2014 - Paradise Papers
Lamerton - Jennifer Is signatory for - - 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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