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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Valente - Ana Shareholder - - Paradise Papers
Dextra Management Ltd. Director 05-OCT-2012 15-NOV-2014 Paradise Papers
Dextra Secretaries Ltd. Secretary 05-OCT-2012 15-NOV-2014 Paradise Papers
Veach - Carmen Shareholder - - Paradise Papers
Myers-Khouri - Melanie Director 07-DEC-2000 07-DEC-2000 Paradise Papers
DIRECTOR SERVICES LTD Director 07-NOV-1996 18-SEP-2008 Paradise Papers
International Corporation Services Ltd. Shareholder - - Paradise Papers
INTERNATIONAL CORPORATION SERVICES LTD. Director 07-NOV-1996 18-SEP-2008 Paradise Papers
INTERNATIONAL CORPORATION SERVICES LTD. Secretary 08-NOV-1996 18-SEP-2008 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 18-SEP-2008 05-OCT-2012 Paradise Papers
COMPANY DIRECTORS LTD. Director 18-SEP-2008 05-OCT-2012 Paradise Papers

Intermediary (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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