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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Counsell - Timothy J Director 18-OCT-2011 - Paradise Papers
Lee - Wanda Is signatory for - - Paradise Papers
Lee - Wanda Treasurer 18-OCT-2011 13-SEP-2013 Paradise Papers
Mir - Pablo Jose Is signatory for - - Paradise Papers
Mir - Pablo Jose Director 18-OCT-2011 - Paradise Papers
NGEx Chile Holdings Inc. Shareholder - - Paradise Papers
Nasir - Aqeelah Director 18-OCT-2011 18-OCT-2011 Paradise Papers
Rawlins - Ruby L Director 18-OCT-2011 18-OCT-2011 Paradise Papers
Romo - I Rodrigo A Is signatory for - - Paradise Papers
See - Chester Is signatory for - - Paradise Papers
See - Chester Treasurer 13-SEP-2013 - Paradise Papers
Swan - Amanda Secretary 18-OCT-2011 18-OCT-2011 Paradise Papers
Vodola - Antonietta Is signatory for - - Paradise Papers
Wodzicki - Wojtek A Is signatory for - - Paradise Papers
Wodzicki - Wojtek A President 18-OCT-2011 - Paradise Papers
Wodzicki - Wojtek A Chief executive officer 18-OCT-2011 - Paradise Papers
Wodzicki - Wojtek A Director 18-OCT-2011 - Paradise Papers

Intermediary

Other

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

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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.