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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Jeffco, Ltd. Director 12-DEC-1997 - 04-JUL-1994 Bermuda - Paradise Papers
Corumba Holdings Ltd. Director 22-NOV-1999 30-SEP-2012 22-NOV-1999 Bermuda - Paradise Papers
Corumba Holdings Ltd. President 22-NOV-1999 30-SEP-2012 22-NOV-1999 Bermuda - Paradise Papers
Cinco Holdings Ltd. President 22-NOV-1999 30-SEP-2012 22-NOV-1999 Bermuda - Paradise Papers
Cinco Holdings Ltd. Director 22-NOV-1999 30-SEP-2012 22-NOV-1999 Bermuda - Paradise Papers
Puertos de la Hidrovia Ltd. Director 22-NOV-1999 30-SEP-2012 22-NOV-1999 Bermuda - Paradise Papers
Puertos de la Hidrovia Ltd. President 22-NOV-1999 30-SEP-2012 22-NOV-1999 Bermuda - Paradise Papers
ACBL Castle Harbour, Ltd. Director 04-JUL-1994 - 04-JUL-1994 Bermuda - Paradise Papers
ACBL Castle Harbour, Ltd. President 04-JUL-1994 - 04-JUL-1994 Bermuda - Paradise Papers
ACL Venezuela, Ltd. President 28-JUL-1993 - 28-JUL-1993 Bermuda - Paradise Papers
ACL Venezuela, Ltd. Director 28-JUL-1993 - 28-JUL-1993 Bermuda - Paradise Papers
Venco, Ltd. Director 05-DEC-1997 - 14-MAR-1996 Bermuda - Paradise Papers
Venco, Ltd. President 05-DEC-1997 - 14-MAR-1996 Bermuda - Paradise Papers
ACBL Venezuela, Ltd. Director 05-DEC-1997 30-SEP-2012 28-JUL-1993 Bermuda - Paradise Papers
ACBL Venezuela, Ltd. President 05-DEC-1997 30-SEP-2012 28-JUL-1993 Bermuda - Paradise Papers
ACBL Argentina, Ltd. Director 05-OCT-1995 30-SEP-2012 05-OCT-1995 Bermuda - Paradise Papers
ACBL Argentina, Ltd. President 05-OCT-1995 30-SEP-2012 05-OCT-1995 Bermuda - Paradise Papers
ACBL Hidrovias, Ltd. Director 03-APR-1998 30-SEP-2012 22-AUG-1995 Bermuda - Paradise Papers
ACBL Hidrovias, Ltd. President 03-APR-1998 30-SEP-2012 22-AUG-1995 Bermuda - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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