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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

McDaid - Anthony

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Hotelco Holdings Ltd. Director 02-NOV-1973 02-OCT-1974 14-SEP-1970 Cayman Islands - Paradise Papers
Cesar Hotelco (Cayman) Ltd. Director 02-NOV-1973 19-MAR-2001 14-SEP-1970 Cayman Islands - Paradise Papers
Cesar Hotelco (Cayman) Ltd. Vice-president 02-NOV-1973 07-FEB-1975 14-SEP-1970 Cayman Islands - Paradise Papers

Address (1)

Data From
1914 Sterick Building; Memphis TN 38103; 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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