The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
RM Services Inc Shareholder - - Paradise Papers
Castillo - Rolando Manuel Director 20-OCT-2008 - Paradise Papers
Taravel Foundation Shareholder - - Paradise Papers
Murgas Amores - Rolando Rodolfo Director 23-NOV-2010 - Paradise Papers
Murgas Amores - Rolando Rodolfo President 23-NOV-2010 - Paradise Papers
Braxator - Irena Shareholder - - Paradise Papers
Braxator - Irena President 13-AUG-2007 23-NOV-2010 Paradise Papers
Braxator - Irena Director 13-AUG-2007 23-NOV-2010 Paradise Papers
Durham - Rhonda M Secretary 13-AUG-2007 02-MAR-2010 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 02-MAR-2010 13-SEP-2010 Paradise Papers
Counsell - Timothy J Vice-president 13-AUG-2007 - Paradise Papers
Counsell - Timothy J Director 13-AUG-2007 20-OCT-2008 Paradise Papers

Intermediary (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.

Disclaimer