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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (4)

Role From To Data From
Diez Mejia - Catalina Beneficiary 22-NOV-2010 - Paradise Papers
Diez Mejia - Alfredo Beneficiary 22-NOV-2010 - Paradise Papers
Mejia de Diez - Angela Beneficiary 22-NOV-2010 - Paradise Papers
Ramirez - Alfredo Settlor - - Paradise Papers
Ramirez - Alfredo Beneficiary 22-NOV-2010 - Paradise Papers
Ramirez - Alfredo Settlor 22-NOV-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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