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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Edary S.A. Shareholder - - Paradise Papers
El Tejar Limited Shareholder - - Paradise Papers
Goddard - Malcolm Ian Is signatory for - - Paradise Papers
Alvarado - Oscar Chairman 07-MAY-2007 13-AUG-2010 Paradise Papers
Alvarado - Oscar Director 07-MAY-2007 13-AUG-2010 Paradise Papers
Carvin - Joseph Edward Is signatory for - - Paradise Papers
Carvin - Joseph Edward Director 07-MAY-2007 13-AUG-2010 Paradise Papers
Phillips - Dawn Secretary 07-MAY-2007 13-AUG-2010 Paradise Papers
Cox - Bernett Director 07-MAY-2007 07-MAY-2007 Paradise Papers
Rawlins - Ruby L Director 07-MAY-2007 07-MAY-2007 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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