The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (4)

Role From To Data From
Holguin - Felipe Shareholder - - Paradise Papers
Holguin - Felipe Vice-president 10-SEP-2002 03-FEB-2011 Paradise Papers
Holguin - Felipe Director 04-SEP-2002 03-FEB-2011 Paradise Papers
Villaquiran - Andres Jose Shareholder - - Paradise Papers
Villaquiran - Andres Jose President 10-SEP-2002 03-FEB-2011 Paradise Papers
Villaquiran - Andres Jose Director 04-SEP-2002 03-FEB-2011 Paradise Papers
Roberts - Rovonne Secretary 15-NOV-2004 03-FEB-2011 Paradise Papers
Wai - Fredericka Secretary 10-SEP-2002 15-NOV-2004 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.

Disclaimer