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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Garces - Enrique Director 13-MAY-1991 15-NOV-2014 Paradise Papers
Perez - Garces Alvaro Jose Director 13-MAY-1991 15-NOV-2014 Paradise Papers
Garces - Maria del Socorro Director 13-MAY-1991 15-NOV-2014 Paradise Papers
ROYHAVEN SECURITIES LIMTIED Secretary 13-MAR-1991 13-MAY-1991 Paradise Papers
MINSTER CORPORATE SERVICES LIMITED Director 12-MAR-1991 13-MAY-1991 Paradise Papers
ACTION CORPORATE SERVICES LIMITED Director 12-MAR-1991 13-MAY-1991 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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