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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Tejada - Juan A. Shareholder - - Paradise Papers
Muschett - Lilian de Shareholder - - Paradise Papers
Diaz S. - Eduardo A. Shareholder - - Paradise Papers
Herrera V. - Alexis V. Shareholder - - Paradise Papers
Stafford - Peter S G Shareholder - - Paradise Papers
Stafford - John E Managing director 14-JUL-1992 05-NOV-1993 Paradise Papers
Raftopoulos - Simon Appleby assigned attorney 23-AUG-2013 - 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.

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