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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Caribe Energy Limited

Appleby data is current through 2014
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  • Incorporated:
    03-MAR-2003

Connections:

Officer (7)

Role From To Data From
Barletta - Miguel Director 22-MAY-2009 22-MAR-2013 Paradise Papers
Consorcio Energetico Punta Cana-Macoo S.A. Shareholder - - Paradise Papers
McMurdo - Iain Shareholder - - Paradise Papers
Aicardi - Marcelo Chief financial officer 29-MAY-2008 31-OCT-2014 Paradise Papers
Pinheiro - Flavio Director 19-JUN-2014 31-OCT-2014 Paradise Papers
Basic Energy (BVI) Ltd. Shareholder - - Paradise Papers
Bunster - Rolando Luis Gonzales Director 28-JUN-2007 31-OCT-2014 Paradise Papers
Bunster - Rolando Luis Gonzales Chief executive officer 22-JUN-2007 31-OCT-2014 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

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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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