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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Rodriguez - Jorge

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Hanseatic Capital Holdings Director 27-FEB-2013 - 21-SEP-2011 Cayman Islands - Paradise Papers
Arco Real Property Holdings Ltd. Director 27-FEB-2013 - 29-JUN-2007 Cayman Islands - Paradise Papers
BPS 1 Ltd. Director 27-FEB-2013 - 05-OCT-2006 Cayman Islands - Paradise Papers
ACC Conquistador Holdings, Ltd. Director 27-FEB-2013 - 11-FEB-2008 Cayman Islands - Paradise Papers
ACC Conquistador Holdings, Ltd. Treasurer 12-FEB-2008 - 11-FEB-2008 Cayman Islands - Paradise Papers
Arco Capital Corporation Ltd. Chief financial officer 06-OCT-2012 - 04-AUG-2006 Cayman Islands - Paradise Papers
Arco Capital Corporation Ltd. Director 01-FEB-2012 27-AUG-2013 04-AUG-2006 Cayman Islands - Paradise Papers
Arco Capital Corporation Ltd. Treasurer 06-OCT-2012 - 04-AUG-2006 Cayman Islands - Paradise Papers

Address (1)

Data From
c/o Arco Capital Management; City View Plaza II; #48 Road 165, Suite 6000; Guaynabo PR 00968; Puerto Rico 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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