The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Fernandez - Jose Ignacio

Appleby data is current through 2014
read more

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Olmeca Cable Investments, Ltd. Director 22-FEB-1999 08-SEP-2003 08-OCT-1998 Bermuda - Paradise Papers
Olmeca Cable Finance Limited President 21-MAR-2000 08-SEP-2003 28-SEP-1999 Bermuda - Paradise Papers
Olmeca Cable Finance Limited Director 21-MAR-2000 08-SEP-2003 28-SEP-1999 Bermuda - Paradise Papers
Worldtel Mexico Telecom, Ltd. Director 19-JUL-2001 02-JUN-2005 30-SEP-1997 Bermuda - Paradise Papers
Energia Global International, Ltd. Director 26-MAR-2001 08-JUN-2001 23-OCT-1997 Bermuda - Paradise Papers

Address (1)

Data From
Emerging Markets III L.L.C.; 2001 Pennsylvania Avenue N.W., Suite 1100; Washington DC 20006; United States of America Paradise Papers

Explore more from

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.

Download data

Disclaimer