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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Rodriguez - Luis Alberto Director 30-AUG-1990 22-JAN-2003 Paradise Papers
Sauri - Adolfo Director 30-AUG-1990 22-JAN-2003 Paradise Papers
Gordillo - Luis Antonio Director 30-AUG-1990 22-JAN-2003 Paradise Papers
Shaw - Eric W. Power of attorney 20-JUN-2002 29-JAN-2008 Paradise Papers
Durling - Roy C. Treasurer 29-AUG-1986 07-JAN-2003 Paradise Papers
Durling - Roy C. Director 29-AUG-1986 22-JAN-1990 Paradise Papers
Fabrega III - Julio J President 29-AUG-1986 07-JAN-2003 Paradise Papers
Fabrega III - Julio J Director 29-AUG-1986 30-AUG-1990 Paradise Papers
Mifsud - Nigel Joseph Treasurer 01-DEC-2008 - Paradise Papers
Mifsud - Nigel Joseph Director 29-JAN-2008 - Paradise Papers
Galindo - Gabriel A. Secretary 29-AUG-1986 07-JAN-2003 Paradise Papers
Galindo - Gabriel A. Director 29-AUG-1986 22-JAN-1990 Paradise Papers
Aventine (Secretaries) Limited Secretary 29-JAN-2008 - Paradise Papers
Aventine (Secretaries) Limited Director 29-JAN-2008 - Paradise Papers
Chasseral (Directors) Limited President 29-JAN-2008 - Paradise Papers
Chasseral (Directors) Limited Director 29-JAN-2008 - Paradise Papers
COMPANY MANAGERS LTD. Director 07-JAN-2003 29-JAN-2008 Paradise Papers
COMPANY SECRETARIES LTD. Director 07-JAN-2003 29-JAN-2008 Paradise Papers
COMPANY SECRETARIES LTD. Treasurer 07-JAN-2003 29-JAN-2008 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 07-JAN-2003 29-JAN-2008 Paradise Papers
COMPANY DIRECTORS LTD. President 07-JAN-2003 29-JAN-2008 Paradise Papers
COMPANY DIRECTORS LTD. Director 07-JAN-2003 29-JAN-2008 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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