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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Viyella San Miguel - Fernando

  • Linked countries:
    Dominican Republic, Spain
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
C.I. Trust Settlor - - 07-APR-2001 Cayman Islands - Paradise Papers
C.I. Trust Beneficiary 07-APR-2001 - 07-APR-2001 Cayman Islands - Paradise Papers
New Viyella Trust Settlor - - 12-DEC-1989 Cayman Islands - Paradise Papers
New Viyella Trust Beneficiary 12-DEC-1989 - 12-DEC-1989 Cayman Islands - Paradise Papers
Canadian Development Corporation Limited, Inc. President 03-JUN-1974 - 27-MAY-1974 Cayman Islands - Paradise Papers
Canadian Development Corporation Limited, Inc. Director 30-MAY-1974 02-AUG-1993 27-MAY-1974 Cayman Islands - Paradise Papers

Address (2)

Data From
Calle 1 Ra. Casa #7; Urbanisacion Coran 1 1; Arroyo Hondo; Santo Domingo; Dominican Republic Paradise Papers
PO Box 887 GT; Clifton House; 75 Fort Street; George Town; Grand Cayman; Cayman Islands 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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