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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
WOKLER INVESTMENT S.A. Shareholder - - Paradise Papers
Nougués - Ambrosio Director 28-MAR-2014 - Paradise Papers
Gonzalez Casartelli - Daniel Director 12-JUL-2013 - Paradise Papers
Pinto - Pablo Vera Director 12-JUL-2013 - Paradise Papers
Giliberti - Fernando Pablo Director 12-JUL-2013 - Paradise Papers
Rees Davies - Steven Appleby assigned attorney 11-JUL-2013 - 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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