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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Calex Ltd. Vice-president 11-APR-2000 30-OCT-2009 26-AUG-1982 Cayman Islands - Paradise Papers
Calex Ltd. Director 15-JUN-2001 30-OCT-2009 26-AUG-1982 Cayman Islands - Paradise Papers
El Palmar Inc. President 19-DEC-2001 - 06-DEC-1989 Cayman Islands - Paradise Papers
El Palmar Inc. Director 19-DEC-2001 - 06-DEC-1989 Cayman Islands - Paradise Papers
El Palmar Inc. Treasurer 19-DEC-2001 - 06-DEC-1989 Cayman Islands - Paradise Papers
Mountain Holdings Ltd. Shareholder - - 09-MAY-1990 Cayman Islands - Paradise Papers
Mountain Holdings Ltd. President 15-JUN-2001 30-OCT-2009 09-MAY-1990 Cayman Islands - Paradise Papers
Mountain Holdings Ltd. Treasurer 15-JUN-2001 30-OCT-2009 09-MAY-1990 Cayman Islands - Paradise Papers
Mountain Holdings Ltd. Secretary 15-JUN-2001 30-OCT-2009 09-MAY-1990 Cayman Islands - Paradise Papers
Mountain Holdings Ltd. Director 15-JUN-2001 30-OCT-2009 09-MAY-1990 Cayman Islands - Paradise Papers
Mountain Holdings Ltd. Vice-president 11-APR-2000 30-OCT-2009 09-MAY-1990 Cayman Islands - Paradise Papers

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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