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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Belmont Maurtua - Oscar Gabriel

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
The Jobel Trust No. 2 Trustee 31-DEC-1993 - 31-DEC-1993 Bermuda - Paradise Papers
MFLOJ Limited Vice-president 27-JUN-2008 - 27-JUN-2008 Bermuda - Paradise Papers
MFLOJ Limited Director 27-JUL-2008 - 27-JUN-2008 Bermuda - Paradise Papers
Yobel Limited Director 27-SEP-2006 - 29-NOV-1991 Bermuda - Paradise Papers
Yobel Limited Vice-president 27-SEP-2006 - 29-NOV-1991 Bermuda - Paradise Papers
Serco International Corp. Ltd. Vice-president 27-SEP-2006 - 29-NOV-1991 Bermuda - Paradise Papers
Serco International Corp. Ltd. Director 27-SEP-2006 - 29-NOV-1991 Bermuda - Paradise Papers
Beljor International Corp. Ltd. Vice-president 27-SEP-2006 - 29-NOV-1991 Bermuda - Paradise Papers
Beljor International Corp. Ltd. Director 27-SEP-2006 - 29-NOV-1991 Bermuda - Paradise Papers

Address (1)

Data From
Av. Nicolas De Rivera No. 885 Dpto.; 401 San Isidro; Lima; Peru 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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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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