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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Sanchez - Adriana Is signatory for - - Paradise Papers
Romero - Jesus Is signatory for - - Paradise Papers
Hoyos - Beatriz Restrepo De Power of attorney 30-JUL-1996 15-NOV-2014 Paradise Papers
Leiva - German President 10-APR-2000 04-FEB-2002 Paradise Papers
Leiva - German Director 10-APR-2000 04-FEB-2002 Paradise Papers
Arauz - Celestino Director 20-FEB-1992 10-APR-2000 Paradise Papers
Arauz - Celestino Secretary 20-FEB-1992 10-APR-2000 Paradise Papers
Jurado - Ramon Herberto Vice-president 20-FEB-1992 10-APR-2000 Paradise Papers
Jurado - Ramon Herberto Director 20-FEB-1992 10-APR-2000 Paradise Papers
Hoyos - Rafael Treasurer 10-APR-2000 04-FEB-2002 Paradise Papers
Hoyos - Rafael Director 10-APR-2000 04-FEB-2002 Paradise Papers
Paredes - Ricardo Soto President 20-FEB-1992 10-APR-2000 Paradise Papers
Paredes - Ricardo Soto Treasurer 20-FEB-1992 10-APR-2000 Paradise Papers
Paredes - Ricardo Soto Director 20-FEB-1992 10-APR-2000 Paradise Papers
Leiva - Maria Camila Is signatory for - - Paradise Papers
Leiva - Maria Camila Secretary 10-APR-2000 04-FEB-2002 Paradise Papers
Leiva - Maria Camila Director 10-APR-2000 04-FEB-2002 Paradise Papers
COMPANY MANAGERS LTD. Treasurer 04-FEB-2002 15-NOV-2014 Paradise Papers
COMPANY MANAGERS LTD. Director 04-FEB-2002 15-NOV-2014 Paradise Papers
COMPANY SECRETARIES LTD. Director 04-FEB-2002 15-NOV-2014 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 04-FEB-2002 15-NOV-2014 Paradise Papers
COMPANY DIRECTORS LTD. Is signatory for - - Paradise Papers
COMPANY DIRECTORS LTD. President 04-FEB-2002 15-NOV-2014 Paradise Papers
COMPANY DIRECTORS LTD. Director 04-FEB-2002 15-NOV-2014 Paradise Papers

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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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