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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

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

Other (1)


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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