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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Zapata V - Alberto Power of attorney 08-FEB-2010 31-JAN-2012 Paradise Papers
Haddad - Mauricio Power of attorney 08-FEB-2010 31-JAN-2012 Paradise Papers
Haddad - Jamil Power of attorney 08-FEB-2010 31-JAN-2012 Paradise Papers
CORPORATE MANAGEMENT AND CONSULTANTS INTERNATIONAL LIMITED Director 15-OCT-1992 19-DEC-1996 Paradise Papers
COMPANY MANAGERS LTD. Director 19-DEC-1996 27-JAN-2010 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 27-JAN-2010 15-NOV-2014 Paradise Papers
COMPANY DIRECTORS LTD. Director 27-JAN-2010 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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