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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Chiusano - Niccolo Caissotti di Director 20-JUN-2005 14-FEB-2011 Paradise Papers
Montorio-Veronese - Paolo Roncalli di Shareholder - - Paradise Papers
Montorio-Veronese - Paolo Roncalli di Director 20-JUN-2005 14-FEB-2011 Paradise Papers
Montorio-Veronese - Paolo Roncalli di Chairman 20-JUN-2005 14-FEB-2011 Paradise Papers
Talbot - Catarina Secretary 20-JUN-2005 14-FEB-2011 Paradise Papers
Cox - Bernett Director 20-JUN-2005 20-JUN-2005 Paradise Papers
Rawlins - Ruby L Director 20-JUN-2005 20-JUN-2005 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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