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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Ybelppa, Ltd.

Appleby data is current through 2014
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  • Incorporated:
    04-JAN-2010

Connections:

Officer (9)

Role From To Data From
Armas - Daniel De Armas Shareholder - - Paradise Papers
De Armas - Jose Antonio Shareholder - - Paradise Papers
Armas - Martin Armando De Armas Shareholder - - Paradise Papers
De Armas Silva - Andres Onofre Shareholder - - Paradise Papers
De Armas Silva - Armando Rafael Shareholder - - Paradise Papers
Gonzalez - Felipe J Director 04-JAN-2010 03-NOV-2014 Paradise Papers
Gonzalez - Felipe J Vice-president 30-APR-2010 03-NOV-2014 Paradise Papers
Gonzalez - Felipe J Secretary 04-JAN-2010 03-NOV-2014 Paradise Papers
Sanchez - Maria Isabel Vice-president 03-NOV-2014 - Paradise Papers
Sanchez - Maria Isabel Director 03-NOV-2014 - Paradise Papers
Sanchez - Maria Isabel Secretary 03-NOV-2014 - Paradise Papers
Barton - Caroline Appleby assigned attorney 05-OCT-2014 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - 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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