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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (30)

Role From To Data From
Escobar - Jorge Adolfo Is signatory for - - Paradise Papers
Empresas Publicas de Medellin E.S.P Shareholder - - Paradise Papers
Restrepo Posada - Oscar Armando President 06-NOV-2013 - Paradise Papers
Ramirez - Sergio A T Director 15-APR-2013 - Paradise Papers
Chapman - Claudia Director 07-MAY-2012 31-DEC-2012 Paradise Papers
Londono Velasquez - Jorge Director 15-APR-2013 - Paradise Papers
Valencia - Andres M Director 15-APR-2013 - Paradise Papers
Buitrago - Maritza Alzate Director 22-MAY-2014 - Paradise Papers
Lopez Marin - Luis Fernando Director 15-JUL-2008 01-JUN-2009 Paradise Papers
Angel Robledo - William President 08-AUG-2010 23-APR-2012 Paradise Papers
Mejia Alvarez - Maria Obanda Director 15-JUL-2008 01-JUN-2009 Paradise Papers
Jaramillo - Diana Rua Director 07-MAY-2012 15-APR-2013 Paradise Papers
Herrera - Dr. Azucena Restrepo Director 08-AUG-2010 02-MAR-2011 Paradise Papers
Reyes - Maria Cecila del Pilar President 07-MAY-2012 06-NOV-2013 Paradise Papers
Zapata Martinez - Luis Carlos Director 29-APR-2008 01-JUN-2009 Paradise Papers
Ceballos Ochoa - Javier Ernesto Director 29-APR-2008 01-JUN-2009 Paradise Papers
Gallon - Jorge Mario Perez Is signatory for - - Paradise Papers
Gallon - Jorge Mario Perez Director 01-JUN-2009 15-APR-2013 Paradise Papers
Cadavid Restrepo - Eduardo E. Is signatory for - - Paradise Papers
Cadavid Restrepo - Eduardo E. Director 15-JUL-2008 15-APR-2013 Paradise Papers
Restrepo - Oscar Hernan Herrera Is signatory for - - Paradise Papers
Restrepo - Oscar Hernan Herrera Director 01-JUN-2009 07-MAY-2012 Paradise Papers
Titterton - Gregory Is signatory for - - 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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