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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
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
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
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
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
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) 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) 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
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
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

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.

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

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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.