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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Olmeca Cable Finance Limited

Appleby data is current through 2014
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  • Incorporated:
    28-SEP-1999
  • Closed:
    17-DEC-2007

Connections:

Officer (13)

Role From To Data From
Deloitte & Touche LLP - Los Angles Auditor 28-SEP-1999 13-NOV-2001 Paradise Papers
Olmeca Cable Investments, Ltd. Shareholder - - Paradise Papers
KPMG LLP - Los Angeles Auditor 13-NOV-2001 17-DEC-2007 Paradise Papers
Saucedo - Eduardo Director 10-NOV-2005 15-SEP-2006 Paradise Papers
Carroll - J Speed President 08-SEP-2003 10-NOV-2005 Paradise Papers
Carroll - J Speed Director 08-SEP-2003 10-NOV-2005 Paradise Papers
Desai - Rahul President 28-SEP-1999 21-MAR-2000 Paradise Papers
Desai - Rahul Director 28-SEP-1999 21-MAR-2000 Paradise Papers
Kelley - Michael P. Director 15-SEP-2006 17-DEC-2007 Paradise Papers
Kelley - Michael P. President 15-SEP-2006 17-DEC-2007 Paradise Papers
Lloyd - Jonathan D. Vice-president 28-SEP-1999 17-DEC-2007 Paradise Papers
Lloyd - Jonathan D. Director 28-SEP-1999 17-DEC-2007 Paradise Papers
Fernandez - Jose Ignacio President 21-MAR-2000 08-SEP-2003 Paradise Papers
Fernandez - Jose Ignacio Director 21-MAR-2000 08-SEP-2003 Paradise Papers
Richardson - Genelle Secretary 16-NOV-2001 05-MAR-2003 Paradise Papers
Costa - Lucy M Secretary 28-SEP-1999 02-FEB-2001 Paradise Papers
Cornell - Penelope J. Secretary 05-MAR-2003 22-SEP-2003 Paradise Papers
Antoine - Dawn Secretary 22-SEP-2003 17-DEC-2007 Paradise Papers

Address (3)

Data From
Mandeville Partners, LLC, ; 12100 Wilshire Boulevard, ; Suite 900; Los Angeles; California 90025; United States of America Paradise Papers
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