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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.

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