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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-OLE CHANNELS LDC

Appleby data is current through 2014
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  • Incorporated:
    07-AUG-1995
  • Closed:
    31-DEC-2011

Connections:

Officer (6)

Role From To Data From
Cusco - Eduardo Director 22-MAY-2000 31-DEC-2011 Paradise Papers
Cusco - Eduardo Vice-president 22-MAY-2000 31-DEC-2011 Paradise Papers
Gonzalez - Jorge A. Secretary 15-AUG-2000 31-DEC-2011 Paradise Papers
Gonzalez - Jorge A. Vice-president 22-MAY-2000 31-DEC-2011 Paradise Papers
Cusco - Enrique President 15-AUG-2000 31-DEC-2011 Paradise Papers
Cusco - Enrique Director 22-MAY-2000 31-DEC-2011 Paradise Papers
Cusco - Enrique Chief executive officer 15-AUG-2000 31-DEC-2011 Paradise Papers
Comas - Gaston J Director 22-MAY-2000 31-DEC-2011 Paradise Papers
Comas - Gaston J Treasurer 15-AUG-2000 31-DEC-2011 Paradise Papers
Comas - Gaston J Vice-president 22-MAY-2000 31-DEC-2011 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 22-MAY-2000 15-AUG-2000 Paradise Papers
COMPANY DIRECTORS LTD. Director 22-MAY-2000 22-MAY-2000 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

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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