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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Pasquel - Bernardo Director 08-APR-1991 15-NOV-2014 Paradise Papers
Pasquel - Bernardo Vice-president 08-APR-1991 15-NOV-2014 Paradise Papers
Pasquel - Mario Director 08-APR-1991 15-NOV-2014 Paradise Papers
Pasquel - Mario President 08-APR-1991 15-NOV-2014 Paradise Papers
Pasquel - Juan Secretary 03-JUL-2006 15-NOV-2014 Paradise Papers
Pasquel - Juan Treasurer 08-APR-1991 15-NOV-2014 Paradise Papers
Pasquel - Juan Director 08-APR-1991 15-NOV-2014 Paradise Papers
ROYHAVEN SECURITIES LIMTIED Secretary 08-APR-1991 08-APR-1991 Paradise Papers
MINSTER CORPORATE SERVICES LIMITED Director 05-APR-1991 08-APR-1991 Paradise Papers
ACTION CORPORATE SERVICES LIMITED Director 05-APR-1991 08-APR-1991 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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