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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Sterenfeld - Isidoro Wainstein

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
REGIS ENTERPRISES LTD. Director 10-JUN-1983 - 10-JUN-1983 Cayman Islands - Paradise Papers
GAMA ENTERPRISES LTD. Director 14-JAN-1982 - 14-JAN-1982 Cayman Islands - Paradise Papers

Address (1)

Data From
100 Galleria Pkwy.; Suite 700; Atlanta GA 30339; United States of America 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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