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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-EL PORTENO PROPERTIES LTD.

Appleby data is current through 2014
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  • Incorporated:
    25-NOV-1999
  • Closed:
    27-JUN-2008

Connections:

Officer (11)

Role From To Data From
Lynch - Margaret J. Director 16-NOV-2001 12-FEB-2007 Paradise Papers
Blavatnik - Len Director 16-NOV-2001 03-JUL-2007 Paradise Papers
Hearst - Austin Director 16-NOV-2001 13-FEB-2007 Paradise Papers
Burch - Robert Director 15-FEB-2000 12-FEB-2007 Paradise Papers
Burch - J. Christopher Director 15-FEB-2000 12-FEB-2007 Paradise Papers
Huntlaw Directors Ltd. Director 25-NOV-1999 25-NOV-1999 Paradise Papers
Gottschalk - Max Director 25-NOV-1999 15-FEB-2000 Paradise Papers
Gottschalk - Max Secretary 25-NOV-1999 31-JUL-2006 Paradise Papers
Faena - Alan Director 15-FEB-2000 03-JUL-2007 Paradise Papers
Faena - Alan Chief executive officer 15-FEB-2000 03-JUL-2007 Paradise Papers
Bailey - John Paul Chief financial officer 15-FEB-2000 07-AUG-2006 Paradise Papers
Bailey - John Paul Director 25-NOV-1999 07-AUG-2006 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 01-AUG-2007 26-JUN-2008 Paradise Papers
COMPANY DIRECTORS LTD. Director 03-JUL-2007 26-JUN-2008 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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