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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Alvarado - Oscar

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CV Farmco Ltd. Chairman 07-MAY-2007 13-AUG-2010 04-MAY-2007 Bermuda - Paradise Papers
CV Farmco Ltd. Director 07-MAY-2007 13-AUG-2010 04-MAY-2007 Bermuda - Paradise Papers
El Tejar Limited Is signatory for - - 04-MAY-2007 Bermuda - Paradise Papers
El Tejar Limited Director 07-MAY-2007 09-SEP-2010 04-MAY-2007 Bermuda - Paradise Papers
El Tejar Limited Chief executive officer 24-JAN-2008 09-SEP-2010 04-MAY-2007 Bermuda - Paradise Papers
El Tejar Limited Chairman 29-SEP-2009 14-JUL-2010 04-MAY-2007 Bermuda - Paradise Papers

Address (2)

Data From
Rivadavia Sur S/no; 7260 Saladillo; Buenos Aires; Argentina Paradise Papers
Avenida Pueyrredon 2446 Piso 1; CIUDAD de Buenos Aires (C1119ACU); Argentina 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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