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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Carvajal - Rafael

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ROMORA CORPORATION Director 13-SEP-1996 31-DEC-2013 03-APR-1996 Cayman Islands - Paradise Papers
Hillbrook Corporation Director 24-FEB-2000 - 16-FEB-2000 Cayman Islands - Paradise Papers

Address (2)

Data From
Sage Solutions, Inc; 417 E Sheridan St; PMB # 129; Dania Beach FL 33004-4603; United States of America Paradise Papers
314 E Dania Beach Blvd; 129 Dania Beach; FL 33004; 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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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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