by The International Consortium of Investigative Journalists
About Download Support Us

Entity

APPLEWOOD HOLDINGS LTD

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 08-AUG-2000 Inactivation: 07-JAN-2003 Struck off: 31-DEC-2002
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: British Virgin Islands
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
APPLEWOOD HOLDINGS LTD Same company as - - 08-AUG-2000 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
LEONARDO DE SOUZA ARANHA Shareholder 27-JUN-2001 - Panama Papers
THE BEARER Shareholder 21-AUG-2000 27-JUN-2001 Panama Papers
THE BEARER Shareholder 21-AUG-2000 27-JUN-2001 Panama Papers
Spinner

Intermediary

Status Data From
POSADAS & VECINO ZONA FRANCA SRL ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now