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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hernandez - Rafael Alfonzo

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-ROLO INVESTMENTS LTD. Power of attorney 27-MAR-2000 27-MAR-2001 02-JAN-1998 British Virgin Islands - Paradise Papers
ZZZ-NORTH STAR SECURITIES LIMITED President 01-MAR-2000 31-DEC-2011 27-JAN-1999 British Virgin Islands - Paradise Papers
ZZZ-NORTH STAR SECURITIES LIMITED President 16-JUL-1999 29-JUL-1999 27-JAN-1999 British Virgin Islands - Paradise Papers

Address (1)

Data From
Avenida Los Pinos; Quinta Zotoberi, La Florida; CARACAS; Venezuela 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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