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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Almogy - Giora Director 18-JUN-2007 - Paradise Papers
Alvarado-de-Cordoba - Silvia Director 23-NOV-2006 28-JAN-2008 Paradise Papers
Ballas - Itay Director 04-OCT-2012 13-FEB-2013 Paradise Papers
Ballas - Itay Vice-president 04-OCT-2012 13-FEB-2013 Paradise Papers
Camogliano Pazos - Juan Carlos Director 28-JAN-2008 - Paradise Papers
Cornejo Spickernagel - Roberto A J Director 28-JAN-2008 - Paradise Papers
Garcia Burgos Benfield - Javier Director 27-JUL-2005 23-NOV-2006 Paradise Papers
Garcia Burgos Benfield - Javier Vice-president 27-JUL-2005 23-NOV-2006 Paradise Papers
Garcia Burgos Benfield - Javier Director 28-JAN-2008 - Paradise Papers
Garcia Burgos Benfield - Javier President 28-JAN-2008 - Paradise Papers
Gilad - Nir Director 18-JUN-2007 28-JAN-2008 Paradise Papers
Inkia Americas Holdings Limited Shareholder - - 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
Mandelman - Yitzhak Director 18-JUN-2007 20-AUG-2012 Paradise Papers
Mandelman - Yitzhak Vice-president 28-JAN-2008 20-AUG-2012 Paradise Papers
Osadetz - Gregory Alan Director 27-JUL-2005 19-JAN-2006 Paradise Papers
Paz - Avisar Director 18-JUN-2007 28-JAN-2008 Paradise Papers
Phillips - Dawn Secretary 28-JAN-2008 09-DEC-2010 Paradise Papers
Randall - Debra Secretary 27-JUL-2005 28-JAN-2008 Paradise Papers
Rodriguez - Jose Director 19-JAN-2006 15-SEP-2006 Paradise Papers
Sugranes - Francisco Director 04-OCT-2012 - Paradise Papers
Triulzi - Alberto Director 02-MAY-2013 - Paradise Papers
Urbina Perez - Daniel Rene Director 04-OCT-2012 - 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.