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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Pinheiro - Flavio

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BE Spin Co Ltd. Director 03-OCT-2014 - 03-OCT-2014 British Virgin Islands - Paradise Papers
Caribe Energy Limited Director 19-JUN-2014 31-OCT-2014 03-MAR-2003 Cayman Islands - Paradise Papers
CBPF Haina, Ltd. Director 14-JUN-2014 31-OCT-2014 02-AUG-1999 Cayman Islands - Paradise Papers

Address (1)

Data From
Avenida Abraham Lincoln No. 295; Centro Empresarial Caribalico, 3er Piso; Santo Domingo; Dominican Republic 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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