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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Russo - Jaime Rotondo

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
GROENING SHIPPING LTD. Director 14-MAR-2000 - 04-JAN-2000 British Virgin Islands - Paradise Papers
KORNBERG OVERSEAS LTD. Director 14-MAR-2000 - 13-JAN-2000 British Virgin Islands - Paradise Papers

Address (1)

Data From
Fernando el Santo; 14, 4a Floor; 28010 Madrid; Madrid ; Spain 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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