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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Vélez Domínguez - Rafael Antonio

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
BE Spin Co Ltd. Director 03-OCT-2014 31-OCT-2014 03-OCT-2014 British Virgin Islands - Paradise Papers
Dominican Steel Limited Director 17-SEP-2014 - 17-SEP-2014 British Virgin Islands - Paradise Papers
EGE Haina Finance Company Director 31-OCT-2014 - 12-APR-2007 Cayman Islands - Paradise Papers
Haina Energy Holdings II Director 17-JUN-2014 - 17-JUN-2014 Cayman Islands - Paradise Papers
Haina Energy Holdings I Director 17-JUN-2014 - 17-JUN-2014 Cayman Islands - Paradise Papers
CBPF Haina, Ltd. Director 14-JUN-2014 - 02-AUG-1999 Cayman Islands - Paradise Papers

Address (4)

Data From
Dorado Beach East 257; Dorado Puerto Rico 00646-3103; United States of America Paradise Papers
Av. Winston Churchill No. 5; Santa Domingo; Dominican Republic Paradise Papers
c/o Putney Capital Management; Av. Winston Churchill No. 5; Santo Domingo; Dominican Republic Paradise Papers
2 Floor; Vanterpool Plaza; Wickhams Cay 1; Road Town; Tortola; British Virgin 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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