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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Cesar Hotelco (Cayman) Ltd.

Appleby data is current through 2014
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  • Incorporated:
    14-SEP-1970
  • Closed:
    01-NOV-2013

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 (43)

Role From To Data From
Jones - Christopher Is signatory for - - Paradise Papers
Harris - Roy Is signatory for - - Paradise Papers
Stenning - Graham Is signatory for - - Paradise Papers
Murphey - Richard Vice-president 30-JUN-1978 14-NOV-1978 Paradise Papers
Seeley - Arthur Edward Vice-president 06-MAY-1983 21-JUN-1985 Paradise Papers
Redpath - Charles Is signatory for - - Paradise Papers
Hotelco Holdings Ltd. Shareholder - - Paradise Papers
Kienast - Reimund Vice-president 28-MAY-1991 30-APR-1998 Paradise Papers
Heydon - Gordon H Treasurer 17-SEP-1970 18-OCT-1972 Paradise Papers
Frickel - Linda Vice-president 30-APR-1998 19-MAR-2001 Paradise Papers
Mission - Ruth Is signatory for - - Paradise Papers
Miller - Jim Is signatory for - - Paradise Papers
Mesquita - Jeaneta Is signatory for - - Paradise Papers
Sloley - Lisa Is signatory for - - Paradise Papers
Bank of Montreal (Bahamas & Caribbean) Limited Shareholder - - Paradise Papers
Doud - Frances Is signatory for - - Paradise Papers
Boheim - Keith Director 01-SEP-2008 10-OCT-2011 Paradise Papers
Manderson - Florence H Shareholder - - Paradise Papers
Bancun - Tremon O Vice-president 17-SEP-1970 30-JUN-1978 Paradise Papers
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Address (6)

Data From
PO Box 456; West Bay Road; Grand Cayman; Cayman Islands Paradise Papers

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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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