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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Fernandez - Jose Ignacio

Appleby data is current through 2014
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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

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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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