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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

FINANCIAL COMPANY FOR SOUTH AMERICA LIMITED

Appleby data is current through 2014
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  • Incorporated:
    18-FEB-1983
  • Closed:
    09-OCT-2014

Connections:

Officer (10)

Role From To Data From
Chaponnier - Olivier Director 22-JUN-2004 13-SEP-2011 Paradise Papers
Chaponnier - Olivier President 22-JUN-2004 13-SEP-2011 Paradise Papers
Johnson - Wendy Director 20-DEC-1996 16-APR-2002 Paradise Papers
Johnson - Wendy Secretary 20-DEC-1996 16-APR-2002 Paradise Papers
Humes - Gail P. Director 04-SEP-1987 20-DEC-1996 Paradise Papers
Humes - Gail P. Secretary 04-SEP-1987 20-DEC-1996 Paradise Papers
Sands - Brenda L. Director 21-FEB-1983 18-DEC-1984 Paradise Papers
Sands - Brenda L. Secretary 21-FEB-1983 18-DEC-1984 Paradise Papers
Montanari - Marco Secretary 16-APR-2002 13-SEP-2011 Paradise Papers
Montanari - Marco Director 16-APR-2002 13-SEP-2011 Paradise Papers
Constantakis - Gus Director 04-SEP-1987 16-APR-2002 Paradise Papers
Constantakis - Gus Treasurer 04-SEP-1987 16-APR-2002 Paradise Papers
Eltham - Yvonne G. Director 18-DEC-1984 04-SEP-1987 Paradise Papers
Eltham - Yvonne G. Secretary 18-DEC-1984 04-SEP-1987 Paradise Papers
Eltham - Gerald A. Director 21-FEB-1983 09-APR-1987 Paradise Papers
Eltham - Gerald A. President 21-FEB-1983 04-SEP-1987 Paradise Papers
Ebanks - George R. Director 21-FEB-1983 22-FEB-1983 Paradise Papers
Christen - Martin President 04-SEP-1987 22-JUN-2004 Paradise Papers
Christen - Martin Vice-president 21-FEB-1983 04-SEP-1987 Paradise Papers
Christen - Martin Treasurer 21-FEB-1983 04-SEP-1987 Paradise Papers
Christen - Martin Director 21-FEB-1983 22-JUN-2004 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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