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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Selene International Ltd. Business address - - 31-JUL-1975 Cayman Islands - Paradise Papers

Officer (4)

Role From To Data From
Garcia - Carlos Residential address; mailing address - - Paradise Papers
Nardi - Luz Maria Sanchez Mailing address; residential address - - Paradise Papers
Garcia - Fernando Residential address; mailing address - - Paradise Papers
Garcia - Jaime Residential address; 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.

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