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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Betancourt - Gustavo A. Director 16-MAY-2002 15-NOV-2014 Paradise Papers
Betancourt - Gustavo A. President 16-MAY-2002 15-NOV-2014 Paradise Papers
Lupini - Luciano Treasurer 16-MAY-2002 12-AUG-2004 Paradise Papers
Lupini - Luciano Vice-president 16-MAY-2002 12-AUG-2004 Paradise Papers
Lupini - Luciano Director 16-MAY-2002 12-AUG-2004 Paradise Papers
COMPANY MANAGERS LTD. Director 02-SEP-2000 16-MAY-2002 Paradise Papers
COMPANY DIRECTORS LTD. Director 12-AUG-2004 15-NOV-2014 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 22-JAN-2001 15-NOV-2014 Paradise Papers
COMPANY DIRECTORS LTD. Director 20-SEP-1994 02-SEP-2000 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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