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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Lopez Esquival - Guillermo Oswaldo

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Valentina I Ltd. Director 29-JAN-2007 22-JUL-2011 13-FEB-2004 Bermuda - Paradise Papers
Valentina I Ltd. Chairman 29-JAN-2007 22-JUL-2011 13-FEB-2004 Bermuda - Paradise Papers
Valentina II Ltd. Director 29-JAN-2007 07-NOV-2011 13-FEB-2004 Bermuda - Paradise Papers
Valentina II Ltd. Chairman 29-JAN-2007 07-NOV-2011 13-FEB-2004 Bermuda - Paradise Papers
Morris Lease Asset I Ltd. Director 12-FEB-2004 25-JUL-2011 11-FEB-2004 Bermuda - Paradise Papers
Morris Lease Asset I Ltd. President 24-FEB-2004 25-JUL-2011 11-FEB-2004 Bermuda - Paradise Papers
Morris II Ltd. Shareholder - - 15-JAN-2004 Bermuda - Paradise Papers
Morris II Ltd. President 09-FEB-2004 22-JUL-2011 15-JAN-2004 Bermuda - Paradise Papers
Morris II Ltd. Director 04-FEB-2004 22-JUL-2011 15-JAN-2004 Bermuda - Paradise Papers
TR Shares SPV I, Ltd. Director 12-FEB-2004 24-FEB-2004 11-FEB-2004 Bermuda - Paradise Papers
TR Shares SPV I, Ltd. President 24-FEB-2004 24-FEB-2004 11-FEB-2004 Bermuda - Paradise Papers
TR Shares SPV II, Ltd. Director 12-FEB-2004 24-FEB-2004 11-FEB-2004 Bermuda - Paradise Papers
TR Shares SPV II, Ltd. President 24-FEB-2004 24-FEB-2004 11-FEB-2004 Bermuda - Paradise Papers
Morris I Ltd Shareholder - - 12-SEP-2003 Bermuda - Paradise Papers
Morris I Ltd Director 27-OCT-2003 22-JUL-2011 12-SEP-2003 Bermuda - Paradise Papers
Morris I Ltd President 03-FEB-2004 22-JUL-2011 12-SEP-2003 Bermuda - Paradise Papers

Address (3)

Data From
Transtel S.A.; Calle 15 No. 32-591; Autopista Cali - Yumbo; Km 2; Cali; Colombia Paradise Papers
Brisas del Golf; Calle 15; Casa 55-A; Panama City 87-4019, Zona 7; Panama Paradise Papers
Calle Loyola 99; Cali; Valle Del Cauca; Colombia 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