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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Melendez - Eduardo

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SANTA RITA INVESTMENTS LIMITED Director 27-SEP-1999 15-NOV-2014 01-NOV-1990 Cayman Islands - Paradise Papers
CORIMON INTERNATIONAL FINANCE LIMITED Director 27-SEP-1999 23-NOV-1999 05-JUL-1990 Cayman Islands - Paradise Papers
CORIMON INTERNATIONAL HOLDINGS LIMITED Director 27-SEP-1999 01-JUL-2003 11-SEP-1990 Cayman Islands - Paradise Papers

Address (1)

Data From
Calle Hans Neumann; Edificio Corimon,; Los Cortijos de Lourdes,; 1071 Caracas; Venezuela 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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