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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
The Children and remoter issue of Beneficiary 31-OCT-1978 31-DEC-2011 Paradise Papers
Ortuzar - Gaizka Andere Beneficiary 31-OCT-2008 03-JAN-2013 Paradise Papers
Ortuzar - Ales Beneficiary 14-SEP-2012 - Paradise Papers
Ortuzar - Luz Beneficiary 14-SEP-2012 03-JAN-2013 Paradise Papers
Ortuzar - Miren Maitane Beneficiary 14-SEP-2012 03-JAN-2013 Paradise Papers
Ortuzar - Miren Maitane Beneficiary 31-OCT-1978 30-JUN-2003 Paradise Papers
Ortuzar - Iban Beneficiary 14-SEP-2012 03-JAN-2013 Paradise Papers
Ortuzar - Iban Investment manager 22-DEC-2011 - Paradise Papers
Lang - Deborah Jane Trustee 04-APR-1997 19-MAY-2005 Paradise Papers
Prosser - Richard J S - Jersey Trustee 19-MAY-2005 - 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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