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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (27)

Role From To Data From
Hosfeld - Kenneth Director 29-MAR-2006 10-MAR-2008 Paradise Papers
Montag Business S. A. Shareholder - - Paradise Papers
Olarte Hernandez Camargo y Asociados Auditor 16-SEP-2013 - Paradise Papers
Interlink Global Corp Shareholder - - Paradise Papers
Nera ASA Shareholder - - Paradise Papers
New Global Telecom Inc. Shareholder - - Paradise Papers
Caraballo Rodriguez - Frank Director 06-OCT-2008 16-SEP-2013 Paradise Papers
Gochez - Mario Director 16-SEP-2013 - Paradise Papers
SARIS, INC. Shareholder - - Paradise Papers
Rivano - Severino Vice-president 13-MAR-2008 06-OCT-2008 Paradise Papers
Rivano - Severino Director 29-MAR-2006 06-OCT-2008 Paradise Papers
McClintock - Brian Vice-president 04-APR-2002 20-DEC-2004 Paradise Papers
McClintock - Brian Director 04-APR-2002 20-DEC-2004 Paradise Papers
Valdal - Kjell Director 02-MAR-2000 11-MAR-2002 Paradise Papers
Valdal - Kjell Vice-president 02-MAR-2000 11-MAR-2002 Paradise Papers
Froyen - Per Erik Director 02-MAR-2000 11-MAR-2002 Paradise Papers
Froyen - Per Erik President 02-MAR-2000 11-MAR-2002 Paradise Papers
Chun - Courtney Vice-president 20-DEC-2004 13-MAR-2006 Paradise Papers
Chun - Courtney Director 20-DEC-2004 13-MAR-2006 Paradise Papers
Johnson - Brian President 11-MAR-2000 04-APR-2002 Paradise Papers
Johnson - Brian Director 11-MAR-2002 04-APR-2002 Paradise Papers
Ricci Rincon - Oscar Antonio Director 06-OCT-2008 - Paradise Papers
Ricci Rincon - Oscar Antonio Vice-president 06-OCT-2008 - Paradise Papers
KYRIAKIDES - Anastasios Nicholas President 29-MAR-2006 06-OCT-2008 Paradise Papers
KYRIAKIDES - Anastasios Nicholas Director 29-MAR-2006 06-OCT-2008 Paradise Papers
Minionis Delia - Gilbert Victor Director 06-OCT-2008 - Paradise Papers
Minionis Delia - Gilbert Victor President 06-OCT-2008 - Paradise Papers
Olafsson - Bjorn President 13-MAR-2006 29-MAR-2006 Paradise Papers
Olafsson - Bjorn Director 13-MAR-2006 29-MAR-2006 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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