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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Lazo de la Vega - Marco

  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Globeleq Holdings (San Pedro) Limited Vice-president 23-NOV-2006 13-MAR-2008 11-FEB-2004 Bermuda - Paradise Papers
Globeleq Holdings (San Pedro) Limited Director 23-NOV-2006 13-MAR-2008 11-FEB-2004 Bermuda - Paradise Papers
Globeleq International Limited Vice-president 23-NOV-2006 01-DEC-2006 16-MAY-2003 Bermuda - Paradise Papers
Globeleq International Limited Director 23-NOV-2006 01-DEC-2006 16-MAY-2003 Bermuda - Paradise Papers
Sud Energie Limited Vice-president 01-DEC-2006 18-JUN-2007 31-OCT-2005 Bermuda - Paradise Papers
Sud Energie Limited Director 20-NOV-2006 18-JUN-2007 31-OCT-2005 Bermuda - Paradise Papers
Globeleq Holdings (Panama Greenfield) Limited Director 20-NOV-2006 18-JUN-2007 10-NOV-2005 Bermuda - Paradise Papers
Globeleq Holdings (Panama Greenfield) Limited Vice-president 01-DEC-2006 18-JUN-2007 10-NOV-2005 Bermuda - Paradise Papers
Globeleq Holdings (GECA) Limited Director 23-NOV-2006 18-JUN-2007 01-DEC-2005 Bermuda - Paradise Papers
Globeleq Holdings (GECA) Limited Vice-president 23-NOV-2006 18-JUN-2007 01-DEC-2005 Bermuda - Paradise Papers
IC Power Holdings (Kallpa) Limited Director 23-NOV-2006 18-JUN-2007 19-JUL-2005 Bermuda - Paradise Papers
IC Power Holdings (Kallpa) Limited Vice-president 23-NOV-2006 18-JUN-2007 19-JUL-2005 Bermuda - Paradise Papers
AEI (PQP) Holdings Ltd. Vice-president 01-DEC-2006 13-AUG-2007 11-FEB-2004 Bermuda - Paradise Papers
AEI (PQP) Holdings Ltd. Director 01-DEC-2006 13-AUG-2007 11-FEB-2004 Bermuda - Paradise Papers
IC Power Holdings (CEPP) Limited Vice-president 23-NOV-2006 18-JUN-2007 11-FEB-2004 Bermuda - Paradise Papers
IC Power Holdings (CEPP) Limited Director 23-NOV-2006 18-JUN-2007 11-FEB-2004 Bermuda - Paradise Papers
Inkia Americas Holdings Limited Director 23-NOV-2006 18-JUN-2007 16-MAY-2003 Bermuda - Paradise Papers
Inkia Americas Holdings Limited Vice-president 23-NOV-2006 18-JUN-2007 16-MAY-2003 Bermuda - Paradise Papers
EEC Holdings Ltd. Vice-president 23-NOV-2006 13-AUG-2007 11-FEB-2004 Bermuda - Paradise Papers
EEC Holdings Ltd. Director 23-NOV-2006 13-AUG-2007 11-FEB-2004 Bermuda - Paradise Papers
Inkia Americas Limited Director 23-NOV-2006 18-JUN-2007 16-MAY-2003 Bermuda - Paradise Papers
Inkia Americas Limited Vice-president 23-NOV-2006 18-JUN-2007 16-MAY-2003 Bermuda - 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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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