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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Howard - Georgette C E Secretary 11-JAN-2012 11-JAN-2012 Paradise Papers
Ballas - Itay Director 04-OCT-2012 17-JAN-2013 Paradise Papers
Sugranes - Francisco Director 04-OCT-2012 - Paradise Papers
Almogy - Giora Director 04-OCT-2012 - Paradise Papers
Urbina Perez - Daniel Rene Director 04-OCT-2012 - Paradise Papers
Camogliano Pazos - Juan Carlos Director 04-OCT-2012 - Paradise Papers
Inkia Americas Holdings Limited Shareholder - - Paradise Papers
Cornejo Spickernagel - Roberto A J Director 04-OCT-2012 - Paradise Papers
Triulzi - Alberto Director 02-MAY-2013 - Paradise Papers
Mandelman - Yitzhak Director 11-JAN-2012 20-AUG-2012 Paradise Papers
Garcia Burgos Benfield - Javier President 30-OCT-2012 - Paradise Papers
Garcia Burgos Benfield - Javier Director 11-JAN-2012 - Paradise Papers
Dowling - Sally Ann Director 11-JAN-2012 11-JAN-2012 Paradise Papers
Barbosa - Louisa Director 11-JAN-2012 11-JAN-2012 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.

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