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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Ballen - Alejandro Vice-president 24-MAR-2004 17-AUG-2005 Paradise Papers
Skandia Global Investments S.A. Shareholder - - Paradise Papers
Aldana - German Vice-president 31-MAR-2009 17-MAY-2011 Paradise Papers
Aldana - German Director 13-JAN-2009 17-MAY-2011 Paradise Papers
Gonzalez - Gerardo Director 24-MAR-2004 15-AUG-2005 Paradise Papers
Gonzalez - Gerardo President 24-MAR-2004 05-AUG-2005 Paradise Papers
Jaramillo - Rafael Vice-president 05-APR-2001 24-MAR-2004 Paradise Papers
Jaramillo - Rafael Director 10-JUL-2002 24-MAR-2004 Paradise Papers
Paredes - Jaime Francisco President 05-APR-2001 30-JUN-2003 Paradise Papers
Paredes - Jaime Francisco Director 05-APR-2001 30-JUN-2003 Paradise Papers
Garcia Martinez - Santiago Vice-president 18-AUG-2005 31-MAR-2008 Paradise Papers
Garcia Martinez - Santiago Director 25-MAR-2004 31-MAR-2008 Paradise Papers
Rodriguez-Scott - Maria L President 18-AUG-2005 17-MAY-2011 Paradise Papers
Rodriguez-Scott - Maria L President 30-JUN-2003 15-MAR-2004 Paradise Papers
Rodriguez-Scott - Maria L Director 30-JUN-2003 17-MAY-2011 Paradise Papers
Ernst & Young LLP - New York Auditor 05-APR-2001 17-MAY-2011 Paradise Papers
Scott - Shoshana S Secretary 02-MAY-2003 31-AUG-2004 Paradise Papers
Do Couto - Geraldine Secretary 31-MAR-2008 02-FEB-2011 Paradise Papers
Paynter - Danielle Secretary 18-AUG-2005 08-SEP-2006 Paradise Papers
Showers - Yalonda C Secretary 05-APR-2001 31-DEC-2002 Paradise Papers
Moore - Janet E Secretary 31-DEC-2002 02-MAY-2003 Paradise Papers
Nasir - Aqeelah Secretary 08-SEP-2006 31-MAR-2008 Paradise Papers

Intermediary (1)


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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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