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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-SANTANDER PROPERTIES LIMITED

Appleby data is current through 2014
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  • Incorporated:
    03-APR-1997
  • Closed:
    20-AUG-2012

Connections:

Officer (3)

Role From To Data From
Hoyos - Andres Restrepo Director 03-APR-1997 31-DEC-2011 Paradise Papers
Hoyos - Beatriz Restrepo De Director 03-APR-1997 31-DEC-2011 Paradise Papers
Leiva - Maria Camila Director 03-APR-1997 - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

Explore more from

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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