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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ATHLOS INVESTMENT FUND I LTD.

Appleby data is current through 2014
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  • Incorporated:
    27-JUN-2002
  • Closed:
    15-NOV-2014

Connections:

Officer (10)

Role From To Data From
Wong - Ernesto Quant Director 08-JUN-2007 15-NOV-2014 Paradise Papers
Carazo - Rene Morales Secretary 08-JUN-2007 15-NOV-2014 Paradise Papers
Carazo - Rene Morales Director 08-JUN-2007 15-NOV-2014 Paradise Papers
Holmann - Sergio Raskosky Director 08-JUN-2007 15-NOV-2014 Paradise Papers
Holmann - Sergio Raskosky Treasurer 08-JUN-2007 15-NOV-2014 Paradise Papers
Stavrinides - Michalis President 27-JUN-2002 08-JUN-2007 Paradise Papers
Stavrinides - Michalis Director 27-JUN-2002 08-JUN-2007 Paradise Papers
Morales - Rene Vice-president 27-JUN-2002 31-DEC-2003 Paradise Papers
Morales - Rene Director 27-JUN-2002 31-DEC-2003 Paradise Papers
Fernandez-Lang - Ernesto Treasurer 27-JUN-2002 31-DEC-2003 Paradise Papers
Fernandez-Lang - Ernesto Director 27-JUN-2002 31-DEC-2003 Paradise Papers
Fernandez-Lang - Ernesto Secretary 27-JUN-2002 31-DEC-2003 Paradise Papers
Gallegos - Ivan X. Director 31-DEC-2003 08-JUN-2007 Paradise Papers
Gallegos - Ivan X. Vice-president 16-JUN-2004 08-JUN-2007 Paradise Papers
Gallegos - Ivan X. Treasurer 16-JUN-2004 08-JUN-2007 Paradise Papers
Sacasa - Marcela Sevilla Secretary 16-JUN-2004 08-JUN-2007 Paradise Papers
Sacasa - Marcela Sevilla Vice-president 16-JUN-2004 08-JUN-2007 Paradise Papers
Sacasa - Marcela Sevilla Director 31-DEC-2003 08-JUN-2007 Paradise Papers
Holmann - Ernesto Fernandez Director 08-JUN-2007 15-NOV-2014 Paradise Papers
Holmann - Ernesto Fernandez President 08-JUN-2007 15-NOV-2014 Paradise Papers
Holmann - Ernesto Fernandez Director 27-JUN-2002 31-DEC-2003 Paradise Papers
Holmann - Ernesto Fernandez President 27-JUN-2002 31-DEC-2003 Paradise Papers
COMPANY DIRECTORS LTD. Director 27-JUN-2002 27-JUN-2002 Paradise Papers

Intermediary (1)

Status Data From
INTERTRUST TRUSTEES II (CAYMAN) LIMITED - 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

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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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