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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Colmerauer dos Santos Filho - Wilber A Shareholder - - Paradise Papers
Colmerauer dos Santos Filho - Wilber A Director 25-SEP-2009 13-OCT-2009 Paradise Papers
Colmerauer dos Santos Filho - Wilber A President 25-SEP-2009 13-OCT-2009 Paradise Papers
Allawi - Luay Shareholder - - Paradise Papers
Allawi - Luay Director 25-SEP-2009 13-OCT-2009 Paradise Papers
Foggo - Cindy Director 25-SEP-2009 13-OCT-2009 Paradise Papers
Foggo - Cindy Secretary 25-SEP-2009 13-OCT-2009 Paradise Papers
Jones - George N H Director 25-SEP-2009 25-SEP-2009 Paradise Papers
Symonds - Vernicka Secretary 25-SEP-2009 25-SEP-2009 Paradise Papers
Cox - Bernett Director 25-SEP-2009 25-SEP-2009 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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