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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Inkia Americas Limited Shareholder - - Paradise Papers
Paz - Avisar Director 18-JUN-2007 21-JAN-2008 Paradise Papers
Gilad - Nir Director 18-JUN-2007 21-JAN-2008 Paradise Papers
Sugranes - Francisco Director 18-AUG-2014 - Paradise Papers
Almogy - Giora Director 18-JUN-2007 - Paradise Papers
Laing - Richard George Director 22-MAY-2003 07-JAN-2004 Paradise Papers
Urbina Perez - Daniel Rene Director 18-AUG-2014 - Paradise Papers
Camogliano Pazos - Juan Carlos Director 28-JAN-2008 - Paradise Papers
Cornejo Spickernagel - Roberto A J Director 28-JAN-2008 - Paradise Papers
Triulzi - Alberto Director 18-AUG-2014 - Paradise Papers
Alvarado-de-Cordoba - Silvia Director 23-NOV-2006 28-JAN-2008 Paradise Papers
Osadetz - Gregory Alan Vice-president 07-JAN-2004 19-JAN-2006 Paradise Papers
Osadetz - Gregory Alan Director 07-JAN-2004 19-JAN-2006 Paradise Papers
Mandelman - Yitzhak Director 18-JUN-2007 07-MAR-2013 Paradise Papers
Mandelman - Yitzhak Vice-president 28-JAN-2008 07-MAR-2013 Paradise Papers
Lazo de la Vega - Marco Director 23-NOV-2006 18-JUN-2007 Paradise Papers
Lazo de la Vega - Marco Vice-president 23-NOV-2006 18-JUN-2007 Paradise Papers
Rodriguez - Jose Director 19-JAN-2006 15-SEP-2006 Paradise Papers
Rodriguez - Jose Vice-president 19-JAN-2006 15-SEP-2006 Paradise Papers
Hart - Robert Charles Vice-president 09-JUN-2003 07-JAN-2004 Paradise Papers
Hart - Robert Charles Director 22-MAY-2003 07-JAN-2004 Paradise Papers
Garcia Burgos Benfield - Javier President 28-JAN-2008 - Paradise Papers
Garcia Burgos Benfield - Javier Director 28-JAN-2008 - Paradise Papers
Garcia Burgos Benfield - Javier Director 07-JAN-2004 23-NOV-2006 Paradise Papers
Phillips - Dawn Secretary 28-JAN-2008 09-DEC-2010 Paradise Papers

Other (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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