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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hernandez - David

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
EDS Finance (Cayman) Director 31-MAR-2006 20-NOV-2007 28-MAR-2006 Cayman Islands - Paradise Papers
Camisea LNG (Holding) Company Director 02-APR-2013 - 06-FEB-2002 Cayman Islands - Paradise Papers
Hunt-Dhow Arabia, Inc. Director 01-AUG-2013 - 03-MAR-2008 Cayman Islands - Paradise Papers
Hunt-Dhow Arabia, Inc. Secretary 01-AUG-2013 - 03-MAR-2008 Cayman Islands - Paradise Papers
Hunt-Dhow Arabia, Inc. Vice-president 01-AUG-2013 - 03-MAR-2008 Cayman Islands - Paradise Papers

Address (1)

Data From
1900 North Akard Street; Dallas TX 75201-2300; United States of America 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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