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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Dominator Limited

Appleby data is current through 2014
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  • Incorporated:
    08-OCT-2007

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (82)

Role From To Data From
Moreno - Luis Alfonso Perez De Olaguer Power of attorney 13-FEB-2009 - Paradise Papers
Sala - Susana Perez de Olaguer Power of attorney 13-FEB-2009 - Paradise Papers
Martin - Ernesto Garcia- Lozano Power of attorney 13-FEB-2009 - Paradise Papers
Escribano - Fernando Gala Power of attorney 13-FEB-2009 - Paradise Papers
Robla - Jesus Casas Power of attorney 13-FEB-2009 - Paradise Papers
Castellano - Esteban Manuel Garcia Power of attorney 13-FEB-2009 - Paradise Papers
Biota - Jesus Miguel Acin Power of attorney 13-FEB-2009 - Paradise Papers
Castellano - Pilar Garcia Power of attorney 13-FEB-2009 - Paradise Papers
Kingham - Paul Is signatory for - - Paradise Papers
Barros - Helena Is signatory for - - Paradise Papers
George - Susanna Is signatory for - - Paradise Papers
The Anyar Trust Beneficial owner - - Paradise Papers
Hamon - Christopher Is signatory for - - Paradise Papers
Weir - Carole Is signatory for - - Paradise Papers
Coppell - Sacha Is signatory for - - Paradise Papers
Collins - Grant Is signatory for - - Paradise Papers
Colyer - Roger Is signatory for - - Paradise Papers
Underwood - Jill Is signatory for - - Paradise Papers
Timothy - Patricia Is signatory for - - Paradise Papers
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Other (1)

Data From
Capita Trustree Services Limited as Trustee of the Anyar Trust 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