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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Molina - Julio Secretary 24-JAN-2001 23-SEP-2002 Paradise Papers
Lobo - Fabian Sosa Director 22-AUG-2000 23-SEP-2002 Paradise Papers
Lobo - Fabian Sosa Vice-president 22-AUG-2000 23-SEP-2002 Paradise Papers
Silberstein - Rodolpho Director 22-AUG-2000 23-SEP-2002 Paradise Papers
Silberstein - Rodolpho President 22-AUG-2000 23-SEP-2002 Paradise Papers
Arthur Andersen - Singapore Auditor 22-AUG-2000 23-SEP-2002 Paradise Papers
Randall - Debra Secretary 22-AUG-2000 23-SEP-2002 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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