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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-Penzo International

Appleby data is current through 2014
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  • Incorporated:
    04-JUN-1997
  • Closed:
    29-JAN-2010

Connections:

Officer (4)

Role From To Data From
Martin - Linburgh Director 04-JUN-1997 05-JUN-1997 Paradise Papers
Monchy - Charles Oliver de Secretary 05-JUN-1997 11-JUN-1998 Paradise Papers
Noordanus - Gerardus Bernard Secretary 11-JUN-1998 29-JAN-2010 Paradise Papers
Noordanus - Gerardus Bernard Director 09-AUG-2002 29-JAN-2010 Paradise Papers
Vincent - Penelope Anne Director 05-JUN-1997 29-JAN-2010 Paradise Papers
Vincent - Penelope Anne President 05-JUN-1997 29-JAN-2010 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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