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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
FUSADES International Trust Shareholder - - Paradise Papers
Barraza - Rafael Director 02-JUN-2011 - Paradise Papers
Milla - Roberto Orellana Director 02-JUN-2011 - Paradise Papers
de Avila - Maria Eugenia Brizuela Director 14-MAY-2009 02-JUN-2011 Paradise Papers
Bonilla Larreynaga - Jose Carlos Director 28-JUL-2008 02-JUN-2011 Paradise Papers
Aleman Gurdian - Juan Daniel Director 28-JUL-2008 14-MAY-2009 Paradise Papers
Siman - Miguel Angel Director 02-JUN-2011 - Paradise Papers
Siman - Miguel Angel Vice-president 02-JUN-2011 - Paradise Papers
Cabrales Caceres - Antonio Director 28-JUL-2008 02-JUN-2011 Paradise Papers
Cabrales Caceres - Antonio President 28-JUL-2008 02-JUN-2011 Paradise Papers
Frech Hasbun - Freddie Moises Treasurer 28-JUL-2008 - Paradise Papers
Frech Hasbun - Freddie Moises Director 28-JUL-2008 - Paradise Papers
Quintanilla Schmidt - Carlos Secretary 02-FEB-2010 - Paradise Papers
Quintanilla Schmidt - Carlos Director 28-JUL-2008 - Paradise Papers
De Sola - Francisco Ricardo Roberto Director 28-JUL-2008 - Paradise Papers
De Sola - Francisco Ricardo Roberto President 02-JUN-2011 - Paradise Papers
De Sola - Francisco Ricardo Roberto Vice-president 28-JUL-2008 02-JUN-2011 Paradise Papers
Moore Stephens & Butterfield Auditor 18-FEB-2011 - Paradise Papers
Schrum - Vanessa L L Appleby assigned attorney 30-SEP-2012 - Paradise Papers
Outerbridge - Donna S Secretary 28-JUL-2008 28-JUL-2008 Paradise Papers
Howes - Charnita L Secretary 28-JUL-2008 02-FEB-2010 Paradise Papers
Cox - Bernett Director 28-JUL-2008 28-JUL-2008 Paradise Papers
Rawlins - Ruby L Director 28-JUL-2008 28-JUL-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.

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