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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Alvero - Guillermo Director 05-OCT-1989 05-AUG-1994 Paradise Papers
García-Perrote Escartín - José María Director 15-DEC-2003 03-JUN-2006 Paradise Papers
Alvarez - Isaac Director 01-AUG-1994 10-OCT-1997 Paradise Papers
Araque - Juan Bautista Bachiller Director 10-OCT-1997 28-FEB-2001 Paradise Papers
Gonzalez-Adalid - Antonio Director 01-AUG-1994 10-OCT-1997 Paradise Papers
REPSOL INTERNATIONAL FINANCE B.V. Director 10-OCT-1997 02-OCT-1998 Paradise Papers
Mendoza - Rafael Guerrero Director 30-MAY-2008 15-NOV-2014 Paradise Papers
Lopez - Miguel Torres Director 28-FEB-2001 31-JAN-2002 Paradise Papers
Tufro - Mauricio J Director 31-JAN-2002 13-MAR-2003 Paradise Papers
Recio - Tomás Garcia Director 03-JUN-2006 30-MAY-2008 Paradise Papers
Garcia - Alberto Rueda President 20-OCT-1997 28-FEB-2001 Paradise Papers
Garcia - Alberto Rueda Director 10-OCT-1997 28-FEB-2001 Paradise Papers
Marias - Antonio Secretary 05-OCT-1998 21-OCT-1997 Paradise Papers
Marias - Antonio Director 05-OCT-1989 05-AUG-1994 Paradise Papers
Dodkins - Simon Alan Director 23-SEP-2011 26-JAN-2012 Paradise Papers
Aranguez - Francisco Javier Nogales Secretary 01-OCT-2013 15-NOV-2014 Paradise Papers
Aranguez - Francisco Javier Nogales Director 01-OCT-2013 15-NOV-2014 Paradise Papers
Alvarez-Arenas - Luis Jose Pieltain Director 13-MAR-2003 01-SEP-2009 Paradise Papers
Alvarez-Arenas - Luis Jose Pieltain Secretary 30-MAY-2008 01-SEP-2009 Paradise Papers
TRIDENT SECRETARIES (CAYMAN) LTD Secretary 21-AUG-1989 05-OCT-1989 Paradise Papers
TRIDENT DIRECTORS (CAYMAN) LTD Director 21-AUG-1989 05-OCT-1989 Paradise Papers
Garrido - Jose Maria Perez Director 01-SEP-2009 01-OCT-2013 Paradise Papers
Garrido - Jose Maria Perez Secretary 01-SEP-2009 01-OCT-2013 Paradise Papers
Garrido - Jose Maria Perez Director 28-FEB-2001 15-DEC-2003 Paradise Papers
Cedron - Javier Sanz President 30-MAY-2008 15-NOV-2014 Paradise Papers
Cedron - Javier Sanz Secretary 21-OCT-1997 30-MAY-2008 Paradise Papers
Cedron - Javier Sanz Chairman 30-MAY-2008 15-NOV-2014 Paradise Papers
Cedron - Javier Sanz Director 10-OCT-1997 15-NOV-2014 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.

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