The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download 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:

CORIMON INTERNATIONAL FINANCE LIMITED

Appleby data is current through 2014
read more
  • Incorporated:
    05-JUL-1990
  • Closed:
    15-NOV-2014

Connections:

Officer (18)

Role From To Data From
Nunez - Manuel Director 06-JAN-2005 15-NOV-2014 Paradise Papers
Garcia - Luis Vicente Director 25-OCT-1995 27-SEP-1999 Paradise Papers
Melendez - Eduardo Director 27-SEP-1999 23-NOV-1999 Paradise Papers
Borjas - Gustavo Mata Director 07-DEC-1992 27-SEP-1999 Paradise Papers
Broslat - Arthur W. Director 07-DEC-1992 04-DEC-1995 Paradise Papers
Garcia - Jose Gregorio S. Director 31-JAN-1994 25-OCT-1995 Paradise Papers
Hernandez - Marta B. de Director 14-JUL-1993 27-SEP-1999 Paradise Papers
Johnston - Ali Director 07-DEC-1992 14-JUL-1993 Paradise Papers
Hernandez - Victor Hugo Director 07-DEC-1992 31-JAN-1994 Paradise Papers
Ebanks - K C Director 11-JUL-1990 11-JUL-1990 Paradise Papers
CMC DIRECTORS LTD Director 11-JUL-1990 07-DEC-1992 Paradise Papers
Gorter - Rick T. Director 11-JUL-1990 11-JUL-1990 Paradise Papers
Cohen - Santos Director 27-SEP-1999 04-MAR-2008 Paradise Papers
Cohen - Santos President 06-JAN-2005 04-MAR-2008 Paradise Papers
Ibarra - Amelia Secretary 04-MAR-2008 15-NOV-2014 Paradise Papers
Ibarra - Amelia Director 04-MAR-2008 15-NOV-2014 Paradise Papers
Rodriguez - Angel Secretary 06-JAN-2005 04-MAR-2008 Paradise Papers
Rodriguez - Angel Director 06-JAN-2005 04-MAR-2008 Paradise Papers
Szekely - Esteban Director 04-MAR-2008 15-NOV-2014 Paradise Papers
Szekely - Esteban President 04-MAR-2008 15-NOV-2014 Paradise Papers
Gomez-Sigala - Mauricio President 27-SEP-1999 06-JAN-2005 Paradise Papers
Gomez-Sigala - Mauricio Director 27-SEP-1999 06-JAN-2005 Paradise Papers
COMPANY DIRECTORS LTD. Director 01-JAN-1993 27-SEP-1999 Paradise Papers

Intermediary (2)

Status Data From
INTERTRUST TRUSTEES II (CAYMAN) LIMITED - Paradise Papers
INTERTRUST TRUSTEES II (CAYMAN) LIMITED - Paradise Papers

Address (1)

Data From
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?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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

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