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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Salazar - Justino Is signatory for - - Paradise Papers
Cure - Rafael Is signatory for - - Paradise Papers
Mendoza - Richard Is signatory for - - Paradise Papers
Paez - Jose Is signatory for - - Paradise Papers
Dacchille - Giuseppe Is signatory for - - Paradise Papers
Fernandez - Heberto Is signatory for - - Paradise Papers
Mora - Juan Carlos Is signatory for - - Paradise Papers
Chávez - Asdrúbal Director 28-MAR-2012 - Paradise Papers
del Pino - Eulogio Director 28-MAR-2012 - Paradise Papers
Petroleos de Venezuela S.A. Shareholder - - Paradise Papers
Ubán - Légny Is signatory for - - Paradise Papers
Fox - Eduardo Director 08-DEC-2010 28-JAN-2011 Paradise Papers
Coronado Fernandez - Ricardo Vice-president 03-JUN-2009 28-JAN-2011 Paradise Papers
Coronado Fernandez - Ricardo Director 10-DEC-2008 28-JAN-2011 Paradise Papers
Ortega - Abraham Is signatory for - - Paradise Papers
Ortega - Abraham Vice-president 22-JUN-2011 28-MAR-2012 Paradise Papers
Ortega - Abraham Director 22-JUN-2011 28-MAR-2012 Paradise Papers
Aular - Victor Is signatory for - - Paradise Papers
Aular - Victor Director 28-MAR-2012 - Paradise Papers
Aular - Victor President 28-MAR-2012 - Paradise Papers
Luongo - Jesús Is signatory for - - Paradise Papers
Luongo - Jesús Director 28-MAR-2012 - Paradise Papers
Luongo - Jesús Vice-president 28-MAR-2012 - Paradise Papers
Matheus - Mariela Is signatory for - - Paradise Papers
Matheus - Mariela Director 28-JAN-2011 30-MAY-2014 Paradise Papers
Matheus - Mariela Managing director 28-JAN-2011 30-MAY-2014 Paradise Papers
Gamboa - Hector Vice-president 28-JAN-2011 22-JUN-2011 Paradise Papers
Gamboa - Hector Director 28-JAN-2011 22-JUN-2011 Paradise Papers
Gamboa - Hector Managing director 13-MAR-2006 28-JAN-2011 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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