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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
EPI - Ecopetrol Pipelines International Limited Director 17-MAR-2009 26-MAR-2013 05-SEP-1994 Bermuda - Paradise Papers
Andean Chemicals Ltd. Director 01-JUL-2010 13-NOV-2012 30-JAN-1997 Bermuda - Paradise Papers
Andean Chemicals Ltd. President 01-JUL-2010 13-NOV-2012 30-JAN-1997 Bermuda - Paradise Papers
Black Gold Re Limited Is signatory for - - 24-AUG-2006 Bermuda - Paradise Papers
Black Gold Re Limited Director 13-JUN-2007 07-JUL-2011 24-AUG-2006 Bermuda - 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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