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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Global Public Services, S.A. (formerly named South Investment Transportation S.A.) Shareholder - - Paradise Papers
Jersey Re Ltd. Shareholder - - Paradise Papers
Rios Velilla - Javier Director 13-MAR-2012 - Paradise Papers
Rios Velilla - Luz Helena Director 04-NOV-2010 - Paradise Papers
Grossin Rios - Matthieu Albert Luis Director 04-NOV-2010 - Paradise Papers
Orduz - Carlos E President 17-AUG-2009 04-NOV-2010 Paradise Papers
Sarras - Gibran Harcha Vice-president 21-AUG-2013 - Paradise Papers
Sarras - Gibran Harcha Director 21-AUG-2013 - Paradise Papers
Rios - Francisco Director 17-AUG-2009 04-NOV-2010 Paradise Papers
Arango Lopez - Clara Marcela President 04-NOV-2010 - Paradise Papers
Arango Lopez - Clara Marcela Director 04-NOV-2010 - Paradise Papers
Rios - Carlos M Director 13-MAR-2012 - Paradise Papers
Rios - Carlos M Director 17-AUG-2009 04-NOV-2010 Paradise Papers
Arango Rios - Manuela Vice-president 17-AUG-2009 21-AUG-2013 Paradise Papers
Arango Rios - Manuela Director 13-MAR-2012 21-AUG-2013 Paradise Papers
Arango Rios - Manuela Director 04-NOV-2010 20-AUG-2013 Paradise Papers
Hewson - Corinne Lisa Michelle Director 17-AUG-2009 17-AUG-2009 Paradise Papers
Jones - George N H Director 17-AUG-2009 06-AUG-2010 Paradise Papers
Arrowsmith - Stephen Director 17-AUG-2009 12-FEB-2011 Paradise Papers
Polk - Christel Secretary 17-AUG-2009 04-NOV-2010 Paradise Papers
Symonds - Vernicka Secretary 17-AUG-2009 17-AUG-2009 Paradise Papers
Cox - Bernett Director 17-AUG-2009 17-AUG-2009 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