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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SANTA RITA INVESTMENTS LIMITED

Appleby data is current through 2014
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  • Incorporated:
    01-NOV-1990
  • Closed:
    14-JUL-2014

Connections:

Officer (18)

Role From To Data From
Neumann (deceased Sept 2001) - Hans Director 27-SEP-1999 15-NOV-2014 Paradise Papers
Melendez - Eduardo Director 27-SEP-1999 15-NOV-2014 Paradise Papers
Garcia - Luis Vicente Director 25-OCT-1995 27-SEP-1999 Paradise Papers
Johnston - Ali Director 07-DEC-1992 14-JUL-1993 Paradise Papers
Garcia - Jose Gregorio S. Director 31-JAN-1994 25-OCT-1995 Paradise Papers
Borjas - Gustavo Mata Director 07-DEC-1992 27-SEP-1999 Paradise Papers
Broslat - Arthur W. Director 07-DEC-1992 04-DEC-1995 Paradise Papers
Cohen - Santos Director 27-SEP-1999 15-NOV-2014 Paradise Papers
Hernandez - Marta B. de Director 14-JUL-1993 27-SEP-1999 Paradise Papers
Hernandez - Victor Hugo Managing director 07-DEC-1992 31-JAN-1994 Paradise Papers
CORPORATE MGMT. & CONSULT. (CAYMAN) LTD. Secretary 08-NOV-1990 15-NOV-2014 Paradise Papers
CMC DIRECTORS LTD Director 08-NOV-1990 07-DEC-1992 Paradise Papers
Cleaver - B. P. Director 08-NOV-1990 08-NOV-1990 Paradise Papers
Gorter - Rick T. Director 08-NOV-1990 08-NOV-1990 Paradise Papers
Gomez-Sigala - Mauricio Director 27-SEP-1999 15-NOV-2014 Paradise Papers
Gomez-Sigala - Mauricio President 27-SEP-1999 15-NOV-2014 Paradise Papers
ATC DIRECTORS LTD Director 01-JAN-1993 05-MAY-1997 Paradise Papers
COMPANY DIRECTORS LTD. Director - 05-MAY-1997 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 15-SEP-1999 15-NOV-2014 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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