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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
BANCO TENDENCIA S.A. Shareholder - - Paradise Papers
Zevallos - Diego Ortiz de Director 19-JUN-1992 10-MAR-1998 Paradise Papers
Brid - Raul Zuniga Director 19-JUN-1992 10-MAR-1998 Paradise Papers
Stone - Megan Shareholder - - Paradise Papers
BEARER Shareholder - - Paradise Papers
Travers - A.B. Shareholder - - Paradise Papers
Travers - A.B. Director 19-JUN-1992 19-JUN-1992 Paradise Papers
Kryss - Abe Shareholder - - Paradise Papers
Kryss - Abe Director 10-MAR-1998 05-FEB-2007 Paradise Papers
Markowitz - Laurence S. Vice-president 24-MAY-2007 15-NOV-2014 Paradise Papers
Markowitz - Laurence S. Secretary 24-MAY-2007 15-NOV-2014 Paradise Papers
Kryss - Leo Shareholder - - Paradise Papers
Kryss - Leo Director 10-MAR-1998 15-NOV-2014 Paradise Papers
Kryss - Leo Ultimate beneficial owner - 15-NOV-2014 Paradise Papers
Kryss - Leo President 24-MAY-2007 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