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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

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