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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Rical Investments Corporation

Appleby data is current through 2014
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  • Incorporated:
    08-JUN-2000
  • Closed:
    21-AUG-2014

Connections:

Officer (12)

Role From To Data From
Escuder - Julian Matias Power of attorney 24-JAN-2002 21-AUG-2014 Paradise Papers
Palmero - Pablo Daniel Power of attorney 24-JAN-2002 21-AUG-2014 Paradise Papers
Dominguez - Gustavo David Power of attorney 24-JAN-2002 21-AUG-2014 Paradise Papers
Maceda - Christian Federico Garzon Power of attorney 24-JAN-2002 21-AUG-2014 Paradise Papers
Peduto - Miguel Angel Power of attorney 24-JAN-2002 21-AUG-2014 Paradise Papers
Giesenow - Federico Power of attorney 24-JAN-2002 21-AUG-2014 Paradise Papers
Negrini - Francisco Maria Power of attorney 24-JAN-2002 21-AUG-2014 Paradise Papers
Rey - Luis Alberto (Deceased) Shareholder - - Paradise Papers
Poli - Hector Pedro Shareholder - - Paradise Papers
Poli - Hector Pedro Power of attorney 24-JAN-2002 21-AUG-2014 Paradise Papers
Poli - Hector Alfredo Shareholder - - Paradise Papers
Poli - Hector Alfredo Power of attorney 24-JAN-2002 21-AUG-2014 Paradise Papers
Rey - Ricardo Luis Shareholder - - Paradise Papers
Rey - Ricardo Luis Power of attorney 24-JAN-2002 21-AUG-2014 Paradise Papers
Huntlaw Nominees Ltd. Shareholder - - 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 - Pluspetrol 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