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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Kryss - Leo

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
THE FLAMINGO FUND Director 31-AUG-2009 30-SEP-2023 22-JUL-2009 Cayman Islands - Paradise Papers
Tendencia Wealth Management Ltd. Director 31-AUG-2009 06-JUN-2014 22-JUL-2009 Cayman Islands - Paradise Papers
PAN AMERICAN AVIATION CORP. Director 11-OCT-2007 15-NOV-2014 11-OCT-2007 Cayman Islands - Paradise Papers
PAN AMERICAN AVIATION CORP. President 11-OCT-2007 15-NOV-2014 11-OCT-2007 Cayman Islands - Paradise Papers
Mojo Aviation Inc. President 01-OCT-2007 15-NOV-2014 01-OCT-2007 Cayman Islands - Paradise Papers
Mojo Aviation Inc. Director 01-OCT-2007 15-NOV-2014 01-OCT-2007 Cayman Islands - Paradise Papers
FUJI INTERNATIONAL INVESTMENT FUND LTD. Ultimate beneficial owner 09-AUG-2013 15-NOV-2014 12-AUG-1994 Cayman Islands - Paradise Papers
FUJI INTERNATIONAL INVESTMENT FUND LTD. Director 04-JUL-2004 15-NOV-2014 12-AUG-1994 Cayman Islands - Paradise Papers
NAVA Investments Ltd. Director 10-JAN-2008 15-NOV-2014 10-JAN-2008 Cayman Islands - Paradise Papers
NAVA Investments Ltd. President 10-JAN-2008 15-NOV-2014 10-JAN-2008 Cayman Islands - Paradise Papers
TENDENCIA ASSET MANAGEMENT LTD. Ultimate beneficial owner - 15-NOV-2014 15-JUL-2004 Cayman Islands - Paradise Papers
TENDENCIA ASSET MANAGEMENT LTD. Director 15-JUL-2004 15-NOV-2014 15-JUL-2004 Cayman Islands - Paradise Papers
TENDENCIA ASSET MANAGEMENT LTD. President 15-JUL-2004 15-NOV-2014 15-JUL-2004 Cayman Islands - Paradise Papers
TENDENCIA INVESTMENTS OVERSEAS INC. Shareholder - - 16-JUN-1992 Cayman Islands - Paradise Papers
TENDENCIA INVESTMENTS OVERSEAS INC. Director 10-MAR-1998 15-NOV-2014 16-JUN-1992 Cayman Islands - Paradise Papers
TENDENCIA INVESTMENTS OVERSEAS INC. Ultimate beneficial owner - 15-NOV-2014 16-JUN-1992 Cayman Islands - Paradise Papers
TENDENCIA INVESTMENTS OVERSEAS INC. President 24-MAY-2007 15-NOV-2014 16-JUN-1992 Cayman Islands - Paradise Papers

Address (2)

Data From
Ave. Brigadeiro Faria Lima,; 2092 - 20th Floor; 01452-002 Sao Paulo, S.P.; Brazil Paradise Papers
Building C, Unit 4-2; Ocean Club Residences and Marina; Paradise Island; Nassau; Bahamas Paradise Papers

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Paradise Papers
Appleby

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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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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.

There are legitimate uses for offshore companies and trusts. Read more