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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-EL PORTENO APARTMENTS LTD. Secretary 25-NOV-1999 15-FEB-2000 25-NOV-1999 Cayman Islands - Paradise Papers
ZZZ-EL PORTENO APARTMENTS LTD. Director 25-NOV-1999 15-FEB-2000 25-NOV-1999 Cayman Islands - Paradise Papers
ZZZ-EL PORTENO PROPERTIES LTD. Director 25-NOV-1999 15-FEB-2000 25-NOV-1999 Cayman Islands - Paradise Papers
ZZZ-EL PORTENO PROPERTIES LTD. Secretary 25-NOV-1999 31-JUL-2006 25-NOV-1999 Cayman Islands - Paradise Papers

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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