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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-TD COMMUNICATIONS HOLDINGS

Appleby data is current through 2014
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  • Incorporated:
    12-AUG-1998
  • Closed:
    29-JAN-2010

Connections:

Officer (15)

Role From To Data From
Winkel - Michael Te Director 20-OCT-1998 01-AUG-2000 Paradise Papers
Corredor - Norberto Director 20-OCT-1998 31-MAY-2002 Paradise Papers
Colmenares - Jorge Director 01-AUG-2000 31-MAY-2002 Paradise Papers
Grimon - Isabel Director 31-MAY-2002 29-JAN-2010 Paradise Papers
Petterson - Ivar Director 01-AUG-2000 31-MAY-2002 Paradise Papers
Magan - Salomon Director 20-OCT-1998 01-AUG-2000 Paradise Papers
Tupper - Jaime Director 01-AUG-2000 31-MAY-2002 Paradise Papers
Fernandez - Henrique Director 20-OCT-1998 01-AUG-2000 Paradise Papers
Sader - Alice Secretary 01-AUG-2000 31-MAY-2002 Paradise Papers
Aguerrevere - Santiago Secretary 20-OCT-1998 09-JUL-2001 Paradise Papers
Aguerrevere - Santiago Director 20-OCT-1998 01-AUG-2000 Paradise Papers
Genaro Mas Canelon - Mario Director 31-MAY-2002 29-JAN-2010 Paradise Papers
Genaro Mas Canelon - Mario Secretary 31-MAY-2002 29-JAN-2010 Paradise Papers
Poulin - Marc President 01-AUG-2000 31-MAY-2002 Paradise Papers
Poulin - Marc Director 01-AUG-2000 31-MAY-2002 Paradise Papers
Rodriquez - Mario J. Mas President 31-MAY-2002 29-JAN-2010 Paradise Papers
Rodriquez - Mario J. Mas Director 31-MAY-2002 29-JAN-2010 Paradise Papers
Zuloaga - Luis Jose Diaz President 20-OCT-1998 09-JUL-2001 Paradise Papers
Zuloaga - Luis Jose Diaz Director 20-OCT-1998 01-AUG-2000 Paradise Papers
COMPANY DIRECTORS LTD. Director 12-AUG-1998 20-OCT-1998 Paradise Papers

Address (2)

Data From
771 Sea View Rd.; Grand Cayman; Cayman Islands Paradise Papers
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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more