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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Marquez Vargas - Jaime

  • Linked countries:
    Mexico
  • 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
Holiday Club International Director 02-AUG-2000 30-JAN-2009 10-AUG-1989 Cayman Islands - Paradise Papers
Holiday Clubs Ltd. Director 02-AUG-2000 15-MAY-2008 28-MAY-1986 Cayman Islands - Paradise Papers
International Resorts Marketing Ltd. Director 02-AUG-2000 - 14-JUN-1983 Cayman Islands - Paradise Papers

Address (1)

Data From
Av. Insurgentes Sur No 1999; 01020 Guadalupe Inn; Mexico Paradise Papers

Explore more from

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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