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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Serrano - Roberto Persivale Director 03-AUG-1994 02-APR-1998 Paradise Papers
Behr - Carlos Bolona Director 03-AUG-1998 01-MAY-1998 Paradise Papers
Pastor - George Director 15-AUG-2000 20-NOV-2001 Paradise Papers
Mondloch - Michael Vice-president 15-MAY-1994 02-APR-1998 Paradise Papers
Rodriquez-Pastor - Carlos President 21-APR-1994 05-AUG-1995 Paradise Papers
Rodriquez-Pastor - Carlos Director 21-APR-1994 05-AUG-1995 Paradise Papers
Rodriquez-Pastor - Carlos Director 15-AUG-2000 20-NOV-2001 Paradise Papers
COMPANY DIRECTORS LTD. Director 21-APR-1994 21-APR-1994 Paradise Papers
COMPANY DIRECTORS LTD. Director 21-MAR-1996 15-AUG-2000 Paradise Papers

Intermediary (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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