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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (2)

Role From To Data From
Mendoza de Carrera - Maria Eugenia Lasso Secretary 04-NOV-1997 15-NOV-2014 Paradise Papers
Mendoza de Carrera - Maria Eugenia Lasso Director 04-NOV-1997 15-NOV-2014 Paradise Papers
COMPANY DIRECTORS LTD. Director 04-NOV-1997 04-NOV-1997 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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