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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Becerra - Nicolas Franklin Director 25-JAN-2011 25-JAN-2014 Paradise Papers
Coloma - Joaquin Director 25-JAN-2011 - Paradise Papers
Ballas - Itay Chief executive officer 04-OCT-2012 24-JAN-2013 Paradise Papers
Inkia Americas Holdings Limited Shareholder - - Paradise Papers
Cornejo Spickernagel - Roberto A J Director 10-JUN-2009 24-JAN-2011 Paradise Papers
Triulzi - Alberto Director 02-APR-2013 - Paradise Papers
Camogliano Pazos - Juan Carlos Chairman 25-JAN-2011 - Paradise Papers
Camogliano Pazos - Juan Carlos Director 10-JUN-2009 - Paradise Papers
Mandelman - Yitzhak Treasurer 10-JUN-2009 04-OCT-2012 Paradise Papers
Mandelman - Yitzhak Director 10-JUN-2009 24-JAN-2011 Paradise Papers
Garcia Burgos Benfield - Javier Chief executive officer 10-JUN-2009 - Paradise Papers
Garcia Burgos Benfield - Javier Director 10-JUN-2009 24-JAN-2011 Paradise Papers
Pacheco - Patricia L Secretary - 10-JUN-2009 Paradise Papers
Phillips - Dawn Secretary 10-JUN-2009 09-DEC-2010 Paradise Papers
Cox - Bernett Director - 10-JUN-2009 Paradise Papers

Intermediary (1)

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