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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Marugan - Enrique

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Pembroke Capital 1 Ltd. Is signatory for - - 28-JAN-2003 Bermuda - Paradise Papers
Pembroke Capital 1 Ltd. Shareholder - - 28-JAN-2003 Bermuda - Paradise Papers
Pembroke Capital 1 Ltd. Director 28-JAN-2003 20-AUG-2012 28-JAN-2003 Bermuda - Paradise Papers
Pembroke Capital 1 Ltd. President 06-FEB-2003 20-AUG-2012 28-JAN-2003 Bermuda - Paradise Papers
PEMBROKE CAPITAL LIMITED Is signatory for - - 13-MAY-1999 Bermuda - Paradise Papers
PEMBROKE CAPITAL LIMITED Shareholder - - 13-MAY-1999 Bermuda - Paradise Papers
PEMBROKE CAPITAL LIMITED President 27-SEP-1999 - 13-MAY-1999 Bermuda - Paradise Papers
PEMBROKE CAPITAL LIMITED Director 27-SEP-1999 - 13-MAY-1999 Bermuda - Paradise Papers

Address (4)

Data From
4 West 16th Street,; Apartment 2a; New York New York 10011; United States of America Paradise Papers
132 West 22nd Street; 3rd Floor; New York New York 10011; United States of America Paradise Papers
"Los Masos", 1 Rue Des Chenes Lieges; LLauro; Pyrenees Orientales; France 66300 Paradise Papers
2100 de Maisonneuve West #301; Montreal; PQ H3H 1K6; Canada 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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