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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Terra Capital plc

Appleby data is current through 2014
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Fabiana Group Limited Connected to - - 30-NOV-2006 British Virgin Islands - Paradise Papers
Jaime Limited Connected to - - 08-FEB-2007 British Virgin Islands - Paradise Papers
Trevino Limited Connected to - - 21-NOV-2006 British Virgin Islands - Paradise Papers
Surecom Limited Connected to - - 21-NOV-2006 British Virgin Islands - Paradise Papers
Aspirow Limited Connected to - - 21-NOV-2006 British Virgin Islands - Paradise Papers
Domingo Overseas Limited Connected to - - 20-NOV-2006 British Virgin Islands - Paradise Papers
Benedita Services Limited Connected to - - 20-NOV-2006 British Virgin Islands - Paradise Papers
Ofelio Limited Connected to - - 09-FEB-2007 British Virgin Islands - Paradise Papers
Lauran Limited Connected to - - 09-FEB-2007 British Virgin Islands - Paradise Papers
Mariana Limited Connected to - - 08-FEB-2007 British Virgin Islands - Paradise Papers
Pedro Limited Connected to - - 08-FEB-2007 British Virgin Islands - Paradise Papers
Rafael Limited Connected to - - 30-NOV-2006 British Virgin Islands - Paradise Papers
Quim Limited Connected to - - 30-NOV-2006 British Virgin Islands - Paradise Papers
Carlos Associates Limited Connected to - - 20-NOV-2006 British Virgin Islands - Paradise Papers
Carlos Associates Limited Ultimate beneficial owner - - 20-NOV-2006 British Virgin Islands - Paradise Papers
Turbo Ventures Ltd. Connected to - - 07-MAR-2005 Cayman Islands - Paradise Papers
Turbo Ventures Ltd. Ultimate beneficial owner - - 07-MAR-2005 Cayman Islands - Paradise Papers
Armando Global Limited Shareholder - - 20-NOV-2006 British Virgin Islands - Paradise Papers
Armando Global Limited Connected to - - 20-NOV-2006 British Virgin Islands - Paradise Papers
Armando Global Limited Ultimate beneficial owner - - 20-NOV-2006 British Virgin Islands - Paradise Papers

Address (2)

Data From
Millennium House; 46 Athol Street; Douglas; Isle of Man IM1 1JB Paradise Papers
Third Floor; Britannia House; St Georges Street; Douglas; Isle of Man IM1 2SH Paradise Papers

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Paradise Papers
Appleby

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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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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