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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Arco Capital Corporation Ltd.

Appleby data is current through 2014
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  • Incorporated:
    04-AUG-2006

Connections:

Officer (15)

Role From To Data From
Pendleton - Brent Director 29-SEP-2006 - Paradise Papers
Seaman - Scott Chief financial officer 29-SEP-2006 - Paradise Papers
Kelley II - David P. Director 25-SEP-2012 - Paradise Papers
Ivanov - Evgeniy Director class ii director 29-SEP-2006 20-JUN-2013 Paradise Papers
Ballivan - Carlos Iturralde Director class ii director 29-SEP-2006 19-JUN-2013 Paradise Papers
Koenigsberger - Robert Scott Director class iii director 29-SEP-2006 01-AUG-2010 Paradise Papers
Bou - Juan C. Secretary 06-OCT-2012 - Paradise Papers
Valle - Carlos Director 10-AUG-2010 05-SEP-2012 Paradise Papers
Valle - Carlos Chairman 01-FEB-2012 05-SEP-2012 Paradise Papers
Cohen - Craig Director class i director 29-SEP-2006 29-SEP-2012 Paradise Papers
MacAdam - Jacob Appleby assigned attorney 04-OCT-2012 - Paradise Papers
Rodriguez - Jorge Chief financial officer 06-OCT-2012 - Paradise Papers
Rodriguez - Jorge Director 01-FEB-2012 27-AUG-2013 Paradise Papers
Rodriguez - Jorge Treasurer 06-OCT-2012 - Paradise Papers
Johnston - Jay Alexander Shareholder - - Paradise Papers
Johnston - Jay Alexander Chief executive officer 13-SEP-2006 01-FEB-2012 Paradise Papers
Johnston - Jay Alexander Chairman 13-SEP-2006 01-FEB-2012 Paradise Papers
Johnston - Jay Alexander Director class i director 13-SEP-2006 13-SEP-2006 Paradise Papers
Gobin - Ian Shareholder - - Paradise Papers
Gobin - Ian Director 13-SEP-2006 13-SEP-2006 Paradise Papers
Piovanetti - Francesco Nino Shareholder - - Paradise Papers
Piovanetti - Francesco Nino Chief executive officer 01-FEB-2012 - Paradise Papers
Piovanetti - Francesco Nino Director 13-SEP-2006 - Paradise Papers
Piovanetti - Francesco Nino President 13-SEP-2006 - Paradise Papers
Black - Julian Director 13-SEP-2006 13-SEP-2006 Paradise Papers

Intermediary (1)

Status Data From
Appleby Trust (Cayman) Ltd. - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

Other (1)

Data From
Group-Arco Paradise Papers

Explore more from

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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