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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Bauer Silva - Augusto Guillermo

Appleby data is current through 2014
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Connections:

Linkurious and Neo4j

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Belcorp Holding Ltd. Director 27-JAN-2006 14-SEP-2011 26-JAN-2006 Bermuda - Paradise Papers
Belcorp Private Trustee Company Limited Director 20-MAR-2002 14-SEP-2001 27-JUN-2001 Bermuda - Paradise Papers
L'Bel International Limited Director 02-MAR-2007 14-SEP-2011 02-JAN-2007 Bermuda - Paradise Papers
L'Bel International Limited Vice-president 02-MAR-2007 14-SEP-2011 02-JAN-2007 Bermuda - Paradise Papers
EBEL INTERNATIONAL LIMITED Director 01-OCT-2006 28-FEB-2007 12-JUN-1987 Bermuda - Paradise Papers
Belcorp Limited Vice-president 20-MAR-2002 14-SEP-2011 16-NOV-2001 Bermuda - Paradise Papers
Belcorp Limited Director 20-MAR-2002 01-SEP-2011 16-NOV-2001 Bermuda - Paradise Papers
BELCORP INTERNATIONAL LIMITED Director 20-MAR-2002 14-SEP-2011 29-NOV-1991 Bermuda - Paradise Papers
BELCORP INTERNATIONAL LIMITED Vice-president 20-MAR-2002 14-SEP-2011 29-NOV-1991 Bermuda - Paradise Papers
VENTURA CORPORATION LIMITED Director 01-AUG-2003 14-SEP-2011 07-DEC-1999 Bermuda - Paradise Papers
VENTURA CORPORATION LIMITED Vice-president 01-AUG-2003 14-SEP-2011 07-DEC-1999 Bermuda - Paradise Papers

Address (4)

Data From
Transbel S.A. de C.V., Sierra Candela # 111 Piso 5 Colonia Las Lomas de Chapultepec; Mexico City; Mexico DF CP11000 Paradise Papers
Casa 14, Paseo de los Laureles 401, Condominio Secoyas; Colonia Bosques de las Lomas; Mexico Paradise Papers
Av. Canaval y Moreyra 480; Piso 23; San Isidro; Lima 27; Peru Paradise Papers
CA Cerrillo, EL 135; URB Planicie, LA; La Molina; Peru Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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