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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
PTF Sub Inc. Chief executive officer 27-MAR-2009 - 23-MAR-2009 Cayman Islands - Paradise Papers
Por Ti, Familia Holdings Inc. Chief executive officer 23-MAR-2009 - 23-MAR-2009 Cayman Islands - Paradise Papers
Por Ti, Familia Holdings Inc. Director 23-APR-2009 - 23-MAR-2009 Cayman Islands - 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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