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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Campbelltown Inc. Shareholder - - Paradise Papers
GNB Bank Panama S.A. Shareholder - - Paradise Papers
Diaz - Ricardo Vice-president 25-MAY-2011 - Paradise Papers
Diaz - Ricardo Director 25-MAY-2011 - Paradise Papers
Rodriguez - Magda Director 02-NOV-2001 25-MAY-2011 Paradise Papers
Rodriguez - Magda Vice-president 02-FEB-2006 25-MAY-2011 Paradise Papers
Johnson - Donna L Secretary 02-NOV-2001 31-JAN-2002 Paradise Papers
Gilinski - Jaime Shareholder - - Paradise Papers
Gilinski - Jaime President 02-FEB-2006 - Paradise Papers
Gilinski - Jaime Director 02-NOV-2001 - Paradise Papers
Gilinski - Jaime Chairman of the board 02-NOV-2001 02-FEB-2006 Paradise Papers
Lee - Antoinett Secretary 31-JAN-2002 11-MAY-2010 Paradise Papers
Bodi - James Alexander Director 22-JAN-2002 25-MAR-2002 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