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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Celia and Marcos Family Institute

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    06-DEC-2000
  • Closed:
    31-JAN-2008

Connections:

Officer (8)

Role From To Data From
Maus - Nicolette Reim Vice-president 01-AUG-2007 27-NOV-2007 Paradise Papers
Maus - Nicolette Reim Director 06-DEC-2000 27-NOV-2007 Paradise Papers
Reisbaum - Teodoro Maus President 21-MAR-2002 27-NOV-2007 Paradise Papers
Reisbaum - Teodoro Maus Director 06-DEC-2000 27-NOV-2007 Paradise Papers
Wood - Graham J Vice-president 06-DEC-2000 04-MAY-2004 Paradise Papers
Wood - Graham J Director 06-DEC-2000 04-MAY-2004 Paradise Papers
Saltus - Julia Director 24-FEB-2006 17-JAN-2007 Paradise Papers
Talbot - Catarina Secretary 21-MAR-2002 12-JUL-2007 Paradise Papers
Nasir - Aqeelah Secretary 12-JUL-2007 27-NOV-2007 Paradise Papers
Montarsolo - Marco L Vice-president 04-MAY-2004 24-FEB-2006 Paradise Papers
Montarsolo - Marco L Director 04-MAY-2004 24-FEB-2006 Paradise Papers
Howes - Charnita L Secretary 06-DEC-2000 21-MAR-2002 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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