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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Tyson - Andrew J B Director 13-NOV-1991 13-NOV-1991 Paradise Papers
Drouet - Danilo Carrera Vice-president 13-NOV-1991 15-NOV-2014 Paradise Papers
Drouet - Danilo Carrera Director 13-NOV-1991 15-NOV-2014 Paradise Papers
Mendoza - Carlos Lasso Director 13-NOV-1991 15-NOV-2014 Paradise Papers
Mendoza - Carlos Lasso Treasurer 13-NOV-1991 15-NOV-2014 Paradise Papers
Mendoza - Guillermo Alberto Santiago Lasso President 13-NOV-1991 15-NOV-2014 Paradise Papers
Mendoza - Guillermo Alberto Santiago Lasso Director 13-NOV-1991 15-NOV-2014 Paradise Papers
Gorter - Rick T. Director 13-NOV-1991 13-NOV-1991 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 10-SEP-1999 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.

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