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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Mabuhay Space Holdings Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    02-SEP-1997
  • Closed:
    14-JUL-2010

Connections:

Officer (17)

Role From To Data From
Loral Skynet International, LLC Shareholder - - Paradise Papers
Space Systems/Loral Inc. Shareholder - - Paradise Papers
Mabuhay Philippines Satellite Corporation Shareholder - - Paradise Papers
Shafer - Isa Director 12-DEC-1997 30-MAR-2007 Paradise Papers
Kosten - P. Michael Director 02-SEP-1997 12-DEC-1997 Paradise Papers
Arthur Andersen Worldwide, New Jersey Auditor 02-SEP-1997 30-MAR-2007 Paradise Papers
Loral Skynet Corporation Shareholder - - Paradise Papers
Dimarucut - Celso T. Director 30-MAR-2007 05-OCT-2011 Paradise Papers
Dimarucut - Celso T. Treasurer 30-MAR-2007 05-OCT-2011 Paradise Papers
Oboodiyat - Zia Director 02-SEP-1997 30-MAR-2007 Paradise Papers
Oboodiyat - Zia Vice chairman 11-SEP-1997 30-MAR-2007 Paradise Papers
Palabrica - Raul J. Secretary 11-SEP-1997 30-MAR-2007 Paradise Papers
Palabrica - Raul J. Director 02-SEP-1997 30-MAR-2007 Paradise Papers
Pimentel - Gabriel President 30-MAR-2007 05-OCT-2011 Paradise Papers
Pimentel - Gabriel Chief financial officer 30-MAR-2007 05-OCT-2011 Paradise Papers
Pimentel - Gabriel Director 30-MAR-2007 05-OCT-2011 Paradise Papers
Chua - Francis Chairman 30-MAR-2007 05-OCT-2011 Paradise Papers
Chua - Francis Treasurer 11-SEP-1997 30-MAR-2007 Paradise Papers
Chua - Francis Director 10-SEP-1997 05-OCT-2011 Paradise Papers
Katz - Avi Director 30-MAR-2007 31-OCT-2007 Paradise Papers
Reyes - Cesar G. Director 02-SEP-1997 30-MAR-2007 Paradise Papers
Reyes - Cesar G. Chief executive officer 11-SEP-1997 30-MAR-2007 Paradise Papers
Reyes - Cesar G. President 11-SEP-1997 30-MAR-2007 Paradise Papers
Reyes - Cesar G. Chairman 11-SEP-1997 30-MAR-2007 Paradise Papers
Zahler - Eric J. Director 30-MAR-2007 31-OCT-2007 Paradise Papers
Smith - Janet P. Secretary 11-DEC-1997 30-MAR-2007 Paradise Papers
Nasir - Aqeelah Secretary 30-MAR-2007 30-MAR-2009 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more