Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (161)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ABATCO Trust (Hold Mail) - Besnah | Mailing address | - | - | - | Paradise Papers | ||
| Charm Limited | Registered office; mailing address | - | - | 01-JAN-1900 | Cayman Islands | - | Paradise Papers |
| The Kintore Trust | Registered office | - | - | - | Paradise Papers | ||
| Andaman Co. Ltd. | Registered office | - | - | Cayman Islands | - | Paradise Papers |
Officer (630)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Guajardo - Gabriela Vargas | Mailing address | - | - | Paradise Papers |
| Sanders - as Executrix of the Estate of Robert Sanders - Veronica | Residential address | - | - | Paradise Papers |
| Ferrer - Enrique Martinavarro | Mailing address | - | - | Paradise Papers |
| Dawe - Douglas V. | Mailing address | - | - | Paradise Papers |
| Biscoe - E J | Mailing address | - | - | Paradise Papers |
| Cockwell - Ian G. | Mailing address | - | - | Paradise Papers |
| Costa - Rui Barros | Mailing address | - | - | Paradise Papers |
| Cooperman - Samuel A | Mailing address | - | - | Paradise Papers |
| Garfield - John | Mailing address | - | - | Paradise Papers |
| Sing Tao Ltd | Registered office | - | - | Paradise Papers |
| Salul De Simon - Rosemary | Mailing address | - | - | Paradise Papers |
| Warren - John C. | Mailing address | - | - | Paradise Papers |
| Bejarano - Ramon | Mailing address; residential address | - | - | Paradise Papers |
| Adam - Gustav | Mailing address | - | - | Paradise Papers |
| Cordero De Adame - Lilia | Mailing address | - | - | Paradise Papers |
| Simon - Antonio G. | Mailing address | - | - | 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.