The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-TD COMMUNICATIONS HOLDINGS

Appleby data is current through 2014
read more
  • 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

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer