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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

De Los Rios Batista - Karina Esther

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
GUWIN COMMERCIAL SERVICES CORP. Director 07-OCT-2013 03-JUL-2014 19-SEP-2013 British Virgin Islands - Paradise Papers
KB Nest Limited Director 08-AUG-2013 15-NOV-2014 04-FEB-2009 Cayman Islands - Paradise Papers
KB Nest Limited President 08-AUG-2013 15-NOV-2014 04-FEB-2009 Cayman Islands - Paradise Papers
HELIWORKS LIMITED Director 08-AUG-2013 08-AUG-2013 10-MAR-2008 Cayman Islands - Paradise Papers
HELIWORKS LIMITED President 08-AUG-2013 08-AUG-2013 10-MAR-2008 Cayman Islands - Paradise Papers
ROCA LISA HOLDINGS LIMITED President 14-AUG-2013 08-AUG-2013 14-JUL-2004 Cayman Islands - Paradise Papers
ROCA LISA HOLDINGS LIMITED Director 14-AUG-2013 08-AUG-2013 14-JUL-2004 Cayman Islands - Paradise Papers
PANORAMA INVESTMENT LTD President 29-JUL-2013 02-AUG-2013 10-FEB-1992 Cayman Islands - Paradise Papers
PANORAMA INVESTMENT LTD Director 29-JUL-2013 02-AUG-2013 10-FEB-1992 Cayman Islands - Paradise Papers
AXIS GLOBAL Director 08-AUG-2013 08-AUG-2013 08-SEP-1998 Cayman Islands - Paradise Papers
AXIS GLOBAL President 08-AUG-2013 08-AUG-2013 08-SEP-1998 Cayman Islands - Paradise Papers
IONIAN President 22-AUG-2013 - 08-SEP-1998 Cayman Islands - Paradise Papers
IONIAN Director 22-AUG-2013 - 08-SEP-1998 Cayman Islands - Paradise Papers

Address (2)

Data From
CL 8VA Ed Plazuela To 2; AP F 2 TX1030005; Panama Paradise Papers
MMG Tower; 16th Floor; Urb. Marbella; 53 E. Street; Panama 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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