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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Blue Heather Holdings Ltd. Director 02-DEC-1999 - 06-MAR-1986 Cayman Islands - Paradise Papers
Ramon Campollo Lopez Trust Beneficiary 19-MAR-1986 - 19-MAR-1986 Cayman Islands - Paradise Papers
Financial Enterprise and Investments, Inc. Director 02-DEC-1999 - 07-MAR-1986 Cayman Islands - Paradise Papers
Kildonan Investments Limited Director 02-DEC-1999 - 28-AUG-1985 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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