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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (30)

Role From To Data From
O'Kane - Deborah Secretary 13-MAR-2014 - Paradise Papers
Cabrera - Luis Francisco Ramirez Director 20-APR-2010 22-JUN-2012 Paradise Papers
Pena - Jose Is signatory for - - Paradise Papers
Porras Parra - Alejandro Is signatory for - - Paradise Papers
Gonzalez De Carrasco - Maria Edna Director 24-APR-2013 - Paradise Papers
Obregon - Margarita Director 30-APR-2009 20-APR-2010 Paradise Papers
Porras - Erwin Alejandro Director 07-JUL-2011 24-APR-2013 Paradise Papers
Caldas Melo - John Alexander Director 22-JUN-2012 12-SEP-2013 Paradise Papers
Sanchez Cruz - Angela R Is signatory for - - Paradise Papers
Sanchez Cruz - Angela R Director 26-NOV-2013 - Paradise Papers
Yepes - Juan Felipe Munera Is signatory for - - Paradise Papers
Yepes - Juan Felipe Munera Director 07-JUL-2011 - Paradise Papers
Ecopetrol S.A. Shareholder - - Paradise Papers
Griffith - Annette Secretary 20-APR-2010 30-AUG-2012 Paradise Papers
Arango - Alexandra President 16-JUL-2010 07-JUL-2011 Paradise Papers
Arango - Alexandra Director 16-JUL-2010 07-JUL-2011 Paradise Papers
Jaramillo - Maria Paula Vice-president 06-SEP-2006 24-JUL-2008 Paradise Papers
Jaramillo - Maria Paula Director 06-SEP-2006 30-APR-2009 Paradise Papers
Echeverri - Adriana President 13-JUN-2007 30-APR-2009 Paradise Papers
Echeverri - Adriana Director 06-SEP-2006 30-APR-2009 Paradise Papers
Daley - Richard Is signatory for - - Paradise Papers
Rico - Felipe Is signatory for - - Paradise Papers
Rico - Felipe Director 30-APR-2009 16-JUL-2010 Paradise Papers
Rico - Felipe President 30-APR-2009 19-JUL-2010 Paradise Papers
Manosalva - Magda Nancy Is signatory for - - Paradise Papers
Manosalva - Magda Nancy Director 13-JUN-2007 07-JUL-2011 Paradise Papers
O'Sullivan - Melissa A Is signatory for - - Paradise Papers
O'Sullivan - Melissa A Vice-president 07-JUL-2011 - Paradise Papers
Mascarucci Escolar - Tommasso Giuseppe Guillermo Is signatory for - - Paradise Papers
Mascarucci Escolar - Tommasso Giuseppe Guillermo President 06-SEP-2006 13-JUN-2007 Paradise Papers
Mascarucci Escolar - Tommasso Giuseppe Guillermo President 07-JUL-2011 - Paradise Papers
Mascarucci Escolar - Tommasso Giuseppe Guillermo Director 06-SEP-2006 13-JUN-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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