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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Morales Carazo - Rene Alberto

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Numar Honduras, Ltd. Director 30-OCT-1997 05-APR-2002 23-FEB-1950 United States of America - Paradise Papers
Prolimza, Ltd. Director 30-OCT-1997 16-MAY-2006 01-OCT-1984 Bermuda - Paradise Papers
Prolimza, Ltd. Vice-president 29-DEC-2000 21-OCT-2003 01-OCT-1984 Bermuda - Paradise Papers
Prolimza, Ltd. President 21-OCT-2003 16-MAY-2006 01-OCT-1984 Bermuda - Paradise Papers
MUNDIMAR, LTD. Director 30-OCT-1997 - 29-JUN-1965 Bermuda - Paradise Papers
MUNDIMAR, LTD. Vice-president 29-DEC-2000 21-OCT-2003 29-JUN-1965 Bermuda - Paradise Papers
MUNDIMAR, LTD. President 21-OCT-2003 - 29-JUN-1965 Bermuda - Paradise Papers

Address (4)

Data From
Calle Madrid; Lomas Del Guijarro; Tegucigalpa; Honduras Paradise Papers
Grupo Jaremar; Km. 15 Boulevard Del sur Bufalo; Villanueva; Cortes; Honduras Paradise Papers
Km 15 Carretera al Sur, Villa Germania; Tegucigalpa; MDC Paradise Papers
Andalusia Investments; Centro Financiero Uno; Boulevard San Juan Bosco; Cauarto Piso; Tegucigalpa; Honduras 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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