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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Mir - Pablo Jose

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Frontera Holdings (Bermuda) III Ltd. Vice-president 25-JAN-2008 - 23-JAN-2008 Bermuda - Paradise Papers
Frontera Holdings (Bermuda) III Ltd. Director 25-JAN-2008 - 23-JAN-2008 Bermuda - Paradise Papers
Frontera Holdings (Bermuda) V Ltd. Is signatory for - - 14-OCT-2011 Bermuda - Paradise Papers
Frontera Holdings (Bermuda) V Ltd. Director 19-OCT-2011 - 14-OCT-2011 Bermuda - Paradise Papers
Frontera Holdings (Bermuda) IV Ltd. Is signatory for - - 11-OCT-2011 Bermuda - Paradise Papers
Frontera Holdings (Bermuda) IV Ltd. Director 18-OCT-2011 - 11-OCT-2011 Bermuda - Paradise Papers
Atacama (Bermuda) II Ltd. Director 23-JUL-2008 07-OCT-2014 15-JUL-2008 Bermuda - Paradise Papers
Atacama (Bermuda) II Ltd. Vice-president 23-JUL-2008 24-OCT-2011 15-JUL-2008 Bermuda - Paradise Papers
Atacama (Bermuda) I Ltd. Vice-president 23-JUL-2008 24-OCT-2011 15-JUL-2008 Bermuda - Paradise Papers
Atacama (Bermuda) I Ltd. Director 23-JUL-2008 07-OCT-2014 15-JUL-2008 Bermuda - Paradise Papers
Eurocan (Bermuda) Ltd. Vice-president 23-JAN-2007 17-DEC-2008 23-JUN-1987 Bermuda - Paradise Papers
Eurocan (Bermuda) Ltd. Director 23-JAN-2007 17-DEC-2008 23-JUN-1987 Bermuda - Paradise Papers
Tenke Holdings Ltd. Director 14-DEC-2006 17-NOV-2008 03-SEP-1996 Bermuda - Paradise Papers
Tenke Holdings Ltd. Vice-president 14-DEC-2006 17-NOV-2008 03-SEP-1996 Bermuda - Paradise Papers
Frontera Holdings (Bermuda) II Ltd. Is signatory for - - 26-JUL-1999 Bermuda - Paradise Papers
Frontera Holdings (Bermuda) II Ltd. Director 14-DEC-2006 - 26-JUL-1999 Bermuda - Paradise Papers
Frontera Holdings (Bermuda) II Ltd. Vice-president 14-DEC-2006 - 26-JUL-1999 Bermuda - Paradise Papers
Frontera Holdings (Bermuda) I Ltd. Is signatory for - - 26-JUL-1999 Bermuda - Paradise Papers
Frontera Holdings (Bermuda) I Ltd. Vice-president 14-DEC-2006 - 26-JUL-1999 Bermuda - Paradise Papers
Frontera Holdings (Bermuda) I Ltd. Director 14-DEC-2006 - 26-JUL-1999 Bermuda - Paradise Papers

Address (4)

Data From
Av. Isidora Goyenechea 3477; piso 7 Las Condes; Santiago; Chile Paradise Papers
Av. Andrés Bello 2711; Piso 8, Las Condes; Santiago; Chile Paradise Papers
Enrique Foster Sur 20; Floor 9, Las Condes; Santiago; Chile Paradise Papers
Bartolome de las Casa 2023; Vitacura; Santiago; Chile 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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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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