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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
HSBC Bank - New York (452 Fifth Avenue) Shareholder - - Paradise Papers
Dominguez Ayala - Martha Cecilia Shareholder - - Paradise Papers
Dominguez Ayala - Martha Cecilia Vice-president 09-FEB-2004 22-JUL-2011 Paradise Papers
Dominguez Ayala - Martha Cecilia Director 04-FEB-2004 22-JUL-2011 Paradise Papers
Triffitt - Julia Secretary 08-NOV-2007 31-MAR-2010 Paradise Papers
Lopez Esquival - Guillermo Oswaldo Shareholder - - Paradise Papers
Lopez Esquival - Guillermo Oswaldo President 09-FEB-2004 22-JUL-2011 Paradise Papers
Lopez Esquival - Guillermo Oswaldo Director 04-FEB-2004 22-JUL-2011 Paradise Papers
Higgins - Maria Secretary 09-FEB-2004 24-SEP-2004 Paradise Papers
Jones - Desirae Secretary 31-MAR-2010 29-APR-2011 Paradise Papers
Steede - Sheena A Secretary 30-MAR-2006 08-NOV-2007 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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