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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-LEGACY CONTINENTAL SA

Appleby data is current through 2014
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  • Incorporated:
    30-MAY-1991
  • Closed:
    28-NOV-2012

Connections:

Officer (6)

Role From To Data From
Cohen - Plutarco President 30-MAY-1991 04-NOV-2003 Paradise Papers
Cohen - Plutarco Director 30-MAY-1991 04-NOV-2003 Paradise Papers
Fernandez De Garcia - Elba Secretary 30-MAY-1991 04-NOV-2003 Paradise Papers
Fernandez De Garcia - Elba Director 30-MAY-1991 04-NOV-2003 Paradise Papers
Grandini - Giorgio Avv Director 04-NOV-2003 - Paradise Papers
Grandini - Giorgio Avv Treasurer 04-NOV-2003 - Paradise Papers
Martinez - Santiago Alveo Director 30-MAY-1991 04-NOV-2003 Paradise Papers
Martinez - Santiago Alveo Vice-president 30-MAY-1991 04-NOV-2003 Paradise Papers
Martinez - Santiago Alveo Treasurer 30-MAY-1991 04-NOV-2003 Paradise Papers
COMPANY SECRETARIES LTD. Director 04-NOV-2003 14-MAR-2005 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 04-NOV-2003 14-MAR-2005 Paradise Papers
COMPANY DIRECTORS LTD. Chairman 04-NOV-2003 14-MAR-2005 Paradise Papers
COMPANY DIRECTORS LTD. Director 04-NOV-2003 14-MAR-2005 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

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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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