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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

GREAT OHAU CORPORATION

Appleby data is current through 2014
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  • Incorporated:
    20-FEB-1992
  • Closed:
    31-JUL-2012

Connections:

Officer (12)

Role From To Data From
Sanchez - Adriana Is signatory for - - Paradise Papers
Romero - Jesus Is signatory for - - Paradise Papers
Hoyos - Beatriz Restrepo De Power of attorney 30-JUL-1996 15-NOV-2014 Paradise Papers
Leiva - German President 10-APR-2000 04-FEB-2002 Paradise Papers
Leiva - German Director 10-APR-2000 04-FEB-2002 Paradise Papers
Arauz - Celestino Director 20-FEB-1992 10-APR-2000 Paradise Papers
Arauz - Celestino Secretary 20-FEB-1992 10-APR-2000 Paradise Papers
Jurado - Ramon Herberto Vice-president 20-FEB-1992 10-APR-2000 Paradise Papers
Jurado - Ramon Herberto Director 20-FEB-1992 10-APR-2000 Paradise Papers
Hoyos - Rafael Treasurer 10-APR-2000 04-FEB-2002 Paradise Papers
Hoyos - Rafael Director 10-APR-2000 04-FEB-2002 Paradise Papers
Paredes - Ricardo Soto President 20-FEB-1992 10-APR-2000 Paradise Papers
Paredes - Ricardo Soto Treasurer 20-FEB-1992 10-APR-2000 Paradise Papers
Paredes - Ricardo Soto Director 20-FEB-1992 10-APR-2000 Paradise Papers
Leiva - Maria Camila Is signatory for - - Paradise Papers
Leiva - Maria Camila Secretary 10-APR-2000 04-FEB-2002 Paradise Papers
Leiva - Maria Camila Director 10-APR-2000 04-FEB-2002 Paradise Papers
COMPANY MANAGERS LTD. Treasurer 04-FEB-2002 15-NOV-2014 Paradise Papers
COMPANY MANAGERS LTD. Director 04-FEB-2002 15-NOV-2014 Paradise Papers
COMPANY SECRETARIES LTD. Director 04-FEB-2002 15-NOV-2014 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 04-FEB-2002 15-NOV-2014 Paradise Papers
COMPANY DIRECTORS LTD. Is signatory for - - Paradise Papers
COMPANY DIRECTORS LTD. President 04-FEB-2002 15-NOV-2014 Paradise Papers
COMPANY DIRECTORS LTD. Director 04-FEB-2002 15-NOV-2014 Paradise Papers

Address (2)

Data From
Calle 53, Urbanizacion Obarrio; Swiss Tower Piso 16; Panama City; Panama Paradise Papers
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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