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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Perezagua Marin - Carlos

Appleby data is current through 2014
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Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
STAPELO LIMITED Director 01-MAY-2013 - 16-FEB-2012 British Virgin Islands - Paradise Papers
Livados Limited Director 27-SEP-2013 30-OCT-2014 12-DEC-2012 Bermuda - Paradise Papers
Maru Sky Limited Director 27-SEP-2013 13-OCT-2014 12-DEC-2012 Bermuda - Paradise Papers
Drilio Limited Director 27-SEP-2013 16-OCT-2014 02-NOV-2012 Bermuda - Paradise Papers
Surmira Limited Director 27-SEP-2013 13-OCT-2014 12-DEC-2012 Bermuda - Paradise Papers
Dulino Limited Director 27-SEP-2013 13-OCT-2014 12-DEC-2012 Bermuda - Paradise Papers
Apamera Limited Director 27-SEP-2013 30-OCT-2014 21-FEB-2012 Bermuda - Paradise Papers
Polino Holding Ltd. Director 27-SEP-2013 22-OCT-2014 11-AUG-2010 Bermuda - Paradise Papers
Cortesta Holding Ltd. Director 27-SEP-2013 23-OCT-2014 11-AUG-2010 Bermuda - Paradise Papers
Abernet Investments Ltd. Director 27-SEP-2013 30-OCT-2014 21-MAR-2007 Bermuda - Paradise Papers
Basani Investments Ltd. Director 27-SEP-2013 30-OCT-2014 23-MAR-2006 Bermuda - Paradise Papers
Glencore Services Ltd. Director 27-SEP-2013 22-OCT-2014 11-AUG-2010 Bermuda - Paradise Papers
Quick Investments Ltd. Director 27-SEP-2013 30-OCT-2014 26-NOV-2008 Bermuda - Paradise Papers
Cintus Worldwide Ltd. Director 19-SEP-2013 13-OCT-2014 05-MAY-2005 Bermuda - Paradise Papers
Amokenga Holdings Ltd. Director 20-JAN-2014 13-OCT-2014 02-JUN-2006 Bermuda - Paradise Papers
Bendelli Holding Ltd. Director 27-SEP-2013 13-OCT-2014 18-DEC-2007 Bermuda - Paradise Papers
Mining and Technical Services (Bermuda) Ltd. Director 27-SEP-2013 - 11-MAR-1998 Bermuda - Paradise Papers
CORONA LTD. Director 20-JAN-2014 29-OCT-2014 11-MAR-1996 Bermuda - Paradise Papers

Address (2)

Data From
Alte Landstrasse 52; 8800 Thalwil; Switzerland Paradise Papers
Glencore International AG; Baarermattestrasse 3; PO Box 1363; Baar 6341; Switzerland 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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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