The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Alberto Triulzi - Alberto Director 12-APR-2007 22-MAY-2008 Paradise Papers
Peña - Nurys Director 12-APR-2007 31-OCT-2014 Paradise Papers
Empresa Generadora de Electricidad Haina, S.A. Shareholder - - Paradise Papers
Sanjurjo - Pastor Director 12-APR-2007 01-JUL-2013 Paradise Papers
Pichardo - Edgar Director 31-OCT-2014 - Paradise Papers
Vélez Domínguez - Rafael Antonio Director 31-OCT-2014 - Paradise Papers
Raftopoulos - Simon Appleby assigned attorney 15-AUG-2013 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - 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