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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-MARBLE ARCH ASSETS LTD.

Appleby data is current through 2014
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  • Incorporated:
    10-AUG-2007
  • Closed:
    20-AUG-2012

Connections:

Officer (4)

Role From To Data From
ATC NOMINEES LTD Director 21-NOV-2007 11-FEB-2008 Paradise Papers
LION INTERNATIONAL MANAGEMENT LIMITED Director 10-AUG-2007 21-NOV-2007 Paradise Papers
Carvalho - Luiz Antonio de Moraes Power of attorney 31-AUG-2007 31-DEC-2011 Paradise Papers
COMPANY DIRECTORS LTD. Director 11-FEB-2008 14-FEB-2013 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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