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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Rodriguez - Magda

Appleby data is current through 2014
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Elmet Limited Director 02-NOV-2001 25-MAY-2011 02-NOV-2001 Bermuda - Paradise Papers
Elmet Limited Vice-president 02-FEB-2006 25-MAY-2011 02-NOV-2001 Bermuda - Paradise Papers

Address (2)

Data From
Calle Manuel Maria Icaza 19; Panama City; Panama Paradise Papers
Torre Bance Continental Piso 30,; Calle 50 y Aquillino de la Guardia; Panama Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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