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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Resorts Marketing Company Limited Secretary 25-OCT-1996 05-JAN-2005 10-APR-1989 Bermuda - Paradise Papers
Resorts Marketing Company Limited Treasurer 29-MAR-2002 05-JAN-2005 10-APR-1989 Bermuda - Paradise Papers
Hotel Investors, Ltd. Secretary 25-OCT-1996 14-DEC-2004 06-AUG-1987 Bermuda - Paradise Papers
Hotel Investors, Ltd. Treasurer 25-OCT-2000 14-DEC-2004 06-AUG-1987 Bermuda - Paradise Papers
Hotel Investors of Manzanillo, Ltd. Treasurer 25-OCT-2000 05-OCT-2011 11-AUG-1987 Bermuda - Paradise Papers
Hotel Investors of Manzanillo, Ltd. Vice-president 19-MAR-2008 05-OCT-2011 11-AUG-1987 Bermuda - Paradise Papers
Hotel Investors of Manzanillo, Ltd. Director 19-MAR-2008 05-OCT-2011 11-AUG-1987 Bermuda - Paradise Papers
Hotel Investors of Manzanillo, Ltd. Secretary 25-OCT-1996 06-FEB-2004 11-AUG-1987 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.

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