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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Matelot Real Estate Inc.

Appleby data is current through 2014
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  • Incorporated:
    29-NOV-2000

Connections:

Officer (9)

Role From To Data From
Morgan & Morgan Trust Services Ltd. and Nadimco AG Shareholder - - Paradise Papers
Penn - Annetta President 29-NOV-2000 26-NOV-2002 Paradise Papers
Penn - Annetta Director 29-NOV-2000 26-NOV-2002 Paradise Papers
BEARER Shareholder - - Paradise Papers
Chong - Clelia Treasurer 26-NOV-2002 01-JUN-2010 Paradise Papers
Chong - Clelia Director 26-NOV-2002 01-JUN-2010 Paradise Papers
Morales - Albalyra Director 26-NOV-2002 01-JUN-2010 Paradise Papers
Morales - Albalyra President 26-NOV-2002 01-JUN-2010 Paradise Papers
Fomichev - Nickolay Shareholder - - Paradise Papers
Fomichev - Nickolay Director 01-JUN-2010 - Paradise Papers
De Blanco - Itzel C. Secretary 26-NOV-2002 01-JUN-2010 Paradise Papers
De Blanco - Itzel C. Director 26-NOV-2002 01-JUN-2010 Paradise Papers
John - Velma Treasurer 29-NOV-2000 20-APR-2011 Paradise Papers
John - Velma Secretary 29-NOV-2000 20-APR-2001 Paradise Papers
John - Velma Director 29-NOV-2000 20-APR-2001 Paradise Papers
Chalwell - Renata Secretary 20-APR-2001 26-NOV-2002 Paradise Papers
Chalwell - Renata Treasurer 20-APR-2001 26-NOV-2002 Paradise Papers
Chalwell - Renata Director 20-APR-2001 26-NOV-2002 Paradise Papers

Intermediary (2)

Status Data From
Morgan & Morgan Trust Corporation Ltd. - Paradise Papers
Appleby Corporate Services (BVI) Limited - Paradise Papers

Address (1)

Data From
Jayla Place; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands Paradise Papers

Other (1)

Data From
Rubicon Group Paradise Papers

Explore more from

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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