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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Transtel S.A. Shareholder - - Paradise Papers
HSBC Bank - New York (452 Fifth Avenue) Shareholder - - Paradise Papers
Mackay - Thomas G Director 24-SEP-2008 25-JUL-2011 Paradise Papers
Mackay - Thomas G Vice-president 24-SEP-2008 25-JUL-2011 Paradise Papers
Skogstrom - Lance Director 14-APR-2007 24-SEP-2008 Paradise Papers
Skogstrom - Lance Vice-president 14-APR-2007 24-SEP-2008 Paradise Papers
Mazzarella - John Joseph Director 24-FEB-2004 14-APR-2007 Paradise Papers
Mazzarella - John Joseph Vice-president 24-FEB-2004 14-APR-2007 Paradise Papers
Godino - Frank J Director 24-FEB-2004 25-JUL-2011 Paradise Papers
Godino - Frank J President 24-FEB-2004 25-JUL-2011 Paradise Papers
Alfaro - Guillermo Barrera Director 12-FEB-2004 24-FEB-2004 Paradise Papers
Alfaro - Guillermo Barrera Vice-president 24-FEB-2004 24-FEB-2004 Paradise Papers
Lopez Esquival - Guillermo Oswaldo Director 12-FEB-2004 24-FEB-2004 Paradise Papers
Lopez Esquival - Guillermo Oswaldo President 24-FEB-2004 24-FEB-2004 Paradise Papers
Triffitt - Julia Secretary 24-MAR-2008 25-JUL-2011 Paradise Papers
Higgins - Maria Secretary 24-FEB-2004 06-APR-2006 Paradise Papers
Steede - Sheena A Secretary 06-APR-2006 24-MAR-2008 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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