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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Constructora y Perforadora Latina, S.A. de C.V. Shareholder - - Paradise Papers
Blanco Villareal - Fernando Director 02-OCT-2013 - Paradise Papers
Romo Toriello - Enrique Chief financial officer 02-OCT-2013 - Paradise Papers
Romo Toriello - Enrique Director 02-OCT-2013 - Paradise Papers
Acuńa Rosado - Antonio Chief executive officer 02-OCT-2013 - Paradise Papers
Acuńa Rosado - Antonio Director 02-OCT-2013 - Paradise Papers
Richardson-Augustus - Tammy L Appleby assigned attorney 27-SEP-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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