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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

INTERNATIONAL ROOFING SYSTEMS LTD

Appleby data is current through 2014
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  • Incorporated:
    02-JAN-1991
  • Closed:
    15-NOV-2014

Connections:

Linkurious and Neo4j

Officer (22)

Role From To Data From
CLEARSKY INVESTMENTS N.V. Shareholder - - Paradise Papers
INVERSORA NEUCO S.A. Shareholder - - Paradise Papers
Mowrey - Richard Director 04-MAR-1994 31-AUG-1998 Paradise Papers
Goyanes - Jose Adolfo Director 04-MAR-1994 15-NOV-2014 Paradise Papers
AURITZ N.V. Shareholder - - Paradise Papers
Diaz - Manuel Director 04-MAR-1994 15-NOV-2014 Paradise Papers
Sarria - Joaquin Director 31-AUG-1998 15-JAN-2000 Paradise Papers
Nieto - Alcides Director 04-MAR-1994 31-AUG-1998 Paradise Papers
CORIMON S.A.C.A. Shareholder - - Paradise Papers
Hernandez - Marta B. de Director 14-JUL-1993 04-MAR-1994 Paradise Papers
Hernandez - Victor Hugo Director 07-DEC-1992 31-JAN-1994 Paradise Papers
Johnston - Ali Director 07-DEC-1992 14-JUL-1993 Paradise Papers
Broslat - Arthur W. Director 07-DEC-1992 04-MAR-1994 Paradise Papers
Garcia - Jose Gregorio S. Director 31-JAN-1994 04-MAR-1994 Paradise Papers
Borjas - Gustavo Mata Director 07-DEC-1992 04-MAR-1994 Paradise Papers
BEARER Shareholder - - Paradise Papers
Gorter - Rick T. Shareholder - - Paradise Papers
CMC DIRECTORS LTD Director 08-JAN-1991 07-DEC-1992 Paradise Papers
Gorter - Rick T. Director 08-JAN-1991 08-JAN-1991 Paradise Papers

Address (2)

Data From
c/o Inversora Neuco S.A.Avda.; Circunvalacion del Sol, Santa Paula; CARACAS; Venezuela Paradise Papers

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more