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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-INTERNATIONAL FINANCIAL HOLDINGS INC.

Appleby data is current through 2014
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  • Incorporated:
    19-APR-1994
  • Closed:
    20-NOV-2001

Connections:

Officer (6)

Role From To Data From
Serrano - Roberto Persivale Director 03-AUG-1994 02-APR-1998 Paradise Papers
Behr - Carlos Bolona Director 03-AUG-1998 01-MAY-1998 Paradise Papers
Pastor - George Director 15-AUG-2000 20-NOV-2001 Paradise Papers
Mondloch - Michael Vice-president 15-MAY-1994 02-APR-1998 Paradise Papers
Rodriquez-Pastor - Carlos President 21-APR-1994 05-AUG-1995 Paradise Papers
Rodriquez-Pastor - Carlos Director 21-APR-1994 05-AUG-1995 Paradise Papers
Rodriquez-Pastor - Carlos Director 15-AUG-2000 20-NOV-2001 Paradise Papers
COMPANY DIRECTORS LTD. Director 21-APR-1994 21-APR-1994 Paradise Papers
COMPANY DIRECTORS LTD. Director 21-MAR-1996 15-AUG-2000 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

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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