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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Acumen Fund, Inc. Shareholder - - Paradise Papers
Ortiz - Juan Manuel Quinto Carrera Shareholder - - Paradise Papers
Coronado Sotillo - Enrique Zik Director 23-APR-2009 - Paradise Papers
Sotillo - Enrique Shareholder - - Paradise Papers
Paredes - Ana Director 09-JUL-2013 06-FEB-2014 Paradise Papers
Sotillo - Patricio Ian Coronado Shareholder - - Paradise Papers
Kotun - Vivian Director 09-JUL-2013 26-FEB-2014 Paradise Papers
The Sapling Foundation Shareholder - - Paradise Papers
Spier - Thomas J. Shareholder - - Paradise Papers
Rose Tech Ventures, LLC Shareholder - - Paradise Papers
Dupuy - Isabel Elias Shareholder - - Paradise Papers
Barco - Virgilio Director 06-FEB-2014 - Paradise Papers
Herlihy - David Shareholder - - Paradise Papers
Leon - Carlos Shareholder - - Paradise Papers
Leon - Carlos Director 29-APR-2014 - Paradise Papers
Guerinoni - Felipe Federico Morris Shareholder - - Paradise Papers
Guerinoni - Felipe Federico Morris Director 23-APR-2009 - Paradise Papers
Rio - Martha Del Shareholder - - Paradise Papers
Rio - Martha Del Director 09-MAY-2012 09-JUL-2013 Paradise Papers
Rose - David Chief executive officer 23-MAR-2009 - Paradise Papers
Rose - David Director 23-APR-2009 - Paradise Papers
Barton - Caroline Appleby assigned attorney 02-OCT-2014 - Paradise Papers
Reid Services Limited - Cayman 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.

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