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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Gonzalez - Jorge A. Secretary 15-JUL-2000 - Paradise Papers
Gonzalez - Jorge A. Vice-president 22-MAY-2000 - Paradise Papers
Cusco - Eduardo Director 22-MAY-2000 - Paradise Papers
Cusco - Eduardo Vice-president 22-MAY-2000 - Paradise Papers
Cusco - Enrique Director 22-MAY-2000 - Paradise Papers
Cusco - Enrique Chief executive officer 15-JUL-2000 - Paradise Papers
Cusco - Enrique President 22-MAY-2000 - Paradise Papers
Comas - Gaston J Treasurer 15-JUL-2000 - Paradise Papers
Comas - Gaston J Director 22-MAY-2000 - Paradise Papers
Comas - Gaston J Chief financial officer 15-JUL-2000 - Paradise Papers
Comas - Gaston J Vice-president 22-MAY-2000 - Paradise Papers
COMPANY SECRETARIES LTD. Secretary 22-MAY-2000 15-JUL-2000 Paradise Papers
COMPANY DIRECTORS LTD. Director 22-MAY-2000 22-MAY-2000 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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