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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Zuleta Gonzalez - Maria Margarita

Appleby data is current through 2014
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Haneside Limited Authorised signatory 16-JUN-2000 15-AUG-2014 25-AUG-1999 Isle of Man - Paradise Papers
Haneside Limited Power of attorney 16-SEP-1999 15-AUG-2014 25-AUG-1999 Isle of Man - Paradise Papers

Address (1)

Data From
Apt 301; Carrera 8 No 75-28; Bogota; Colombia 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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