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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Armando Global Limited

  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Jaime Limited Shareholder - - 08-FEB-2007 British Virgin Islands - Paradise Papers
Trevino Limited Shareholder - - 21-NOV-2006 British Virgin Islands - Paradise Papers
Fabiana Group Limited Shareholder - - 30-NOV-2006 British Virgin Islands - Paradise Papers
Aspirow Limited Shareholder - - 21-NOV-2006 British Virgin Islands - Paradise Papers
Domingo Overseas Limited Shareholder - - 20-NOV-2006 British Virgin Islands - Paradise Papers
Surecom Limited Shareholder - - 21-NOV-2006 British Virgin Islands - Paradise Papers
Benedita Services Limited Shareholder - - 20-NOV-2006 British Virgin Islands - Paradise Papers
Mariana Limited Shareholder - - 08-FEB-2007 British Virgin Islands - Paradise Papers
Pedro Limited Shareholder - - 08-FEB-2007 British Virgin Islands - Paradise Papers
Rafael Limited Shareholder - - 30-NOV-2006 British Virgin Islands - Paradise Papers
Lauran Limited Shareholder - - 09-FEB-2007 British Virgin Islands - Paradise Papers
Ofelio Limited Shareholder - - 09-FEB-2007 British Virgin Islands - Paradise Papers
Quim Limited Shareholder - - 30-NOV-2006 British Virgin Islands - Paradise Papers
Carlos Associates Limited Shareholder - - 20-NOV-2006 British Virgin Islands - Paradise Papers
Turbo Ventures Ltd. Shareholder - - 07-MAR-2005 Cayman Islands - Paradise Papers
Turbo Ventures Ltd. Director 05-SEP-2008 - 07-MAR-2005 Cayman Islands - Paradise Papers

Address (6)

Data From
c/o Galileo Fund Services Limited; Millenium House, 46 Athol Street; Douglas; Isle of Man IM1 1JB Paradise Papers
1st Floor; Millenium House; Victoria Road; Douglas; Isle of Man IM2 4RW Paradise Papers
Level 13; 68 Yee Wo Street; Causeway Bay; Hong Kong Paradise Papers
Po Box 3085; Mill Mall; Suite 6; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands Paradise Papers
1st Floor; Regent House; 16-18 Ridgeway Street; Douglas; Isle of Man IM1 1EN Paradise Papers

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Paradise Papers
Appleby

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more