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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ponthaud - Benito de

  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
C.I. Enterprises Limited Director 04-AUG-1982 25-JUN-1986 03-AUG-1982 Cayman Islands - Paradise Papers
Flamingo Holdings Limited Director 02-APR-1981 25-JUN-1986 08-NOV-1978 Cayman Islands - Paradise Papers
Eurofoto Holdings Limited Director 02-APR-1981 28-AUG-1986 17-JAN-1979 Cayman Islands - 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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