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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (28)

Role From To Data From
Pellerano - Rosangela Is signatory for - - Paradise Papers
Sangiovanni - Humberto Is signatory for - - Paradise Papers
Hart - Robert C Chief executive officer 21-OCT-1999 15-MAR-2006 Paradise Papers
El Banco Central de la Republica Dominicana Shareholder - - Paradise Papers
Caribbean Energy Company Shareholder - - Paradise Papers
Ramirez - Nurys Pena Is signatory for - - Paradise Papers
Osadetz - Greg Is signatory for - - Paradise Papers
Astro Desarrollo Financiero, S.A. Shareholder - - Paradise Papers
Gamet - Francois Is signatory for - - Paradise Papers
Noboa - Hector Is signatory for - - Paradise Papers
Haina Subscriber Holdings, Ltd.**INCOMPLETE** Shareholder - - Paradise Papers
Rasmussen - Brian Is signatory for - - Paradise Papers
DOMINICAN HOLDINGS, LTD Shareholder - - Paradise Papers
Aicardi - Marcelo Chief financial officer 10-AUG-2009 26-FEB-2014 Paradise Papers
Missong - Lucas Is signatory for - - Paradise Papers
HAINA GROUP HOLDINGS, LTD. Shareholder - - Paradise Papers
Pellerano - Arturo Is signatory for - - Paradise Papers
CBPF Haina, Ltd. Shareholder - - Paradise Papers
Sanjurjo - Pastor Is signatory for - - Paradise Papers
Basic Energy (BVI) Ltd. Shareholder - - 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.

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