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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Guillot - Bertrand

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Olmeca Cable Investments, Ltd. Director 09-AUG-2001 09-DEC-2005 08-OCT-1998 Bermuda - Paradise Papers
Worldtel Mexico Telecom, Ltd. Director 17-MAR-2004 - 30-SEP-1997 Bermuda - Paradise Papers
Worldtel Mexico Telecom, Ltd. Director 19-FEB-2003 08-NOV-2005 30-SEP-1997 Bermuda - Paradise Papers

Address (1)

Data From
AIG Global Investment Corp.; (Latin America) S.A.; Tte. General Peron 646 (piso3); Buenos Aires; C1036AAN; Argentina 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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