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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Huffmann - Lorenzo Wecelao Beneficiary 27-AUG-1999 - Paradise Papers
Huffmann - Carlos Manuel Beneficiary 27-AUG-1999 - Paradise Papers
Huffmann - Clara M P Beneficiary 27-AUG-1999 - Paradise Papers
Encarnacion Foundation Settlor - - Paradise Papers
LaFiora - Jose V I Co-trustee 04-NOV-2010 - Paradise Papers
Engels - Guillermo R Co-trustee 16-DEC-2005 24-AUG-2010 Paradise Papers

Intermediary (1)

Other (1)


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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