The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Alamo - Juan Guillermo A Power of attorney 03-AUG-1998 02-AUG-2000 Paradise Papers
High - Marguerite Secretary 02-AUG-1994 15-DEC-1999 Paradise Papers
UNIVERSAL ADMINISTRATORS LIMITED Secretary 08-FEB-2007 15-NOV-2014 Paradise Papers
UNIVERSAL DIRECTORS LIMITED Director 08-FEB-2007 15-NOV-2014 Paradise Papers
Govaerts - Robert F. Director 29-JUL-1994 03-JAN-2000 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 15-DEC-1999 08-FEB-2007 Paradise Papers
COMPANY DIRECTORS LTD. Director 03-JAN-2000 08-FEB-2007 Paradise Papers

Other (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.

Disclaimer