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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Redlion Investments Ltd Shareholder - - Paradise Papers
Royal Bank Trust Co Ltd Shareholder - - Paradise Papers
Royhaven Securities Ltd Shareholder - - Paradise Papers
C.I. Trust Beneficial owner - - Paradise Papers
Roywest Trust Corporation (Cayman) Ltd Shareholder - - Paradise Papers
Redshield Holdings Ltd Shareholder - - Paradise Papers
Viyella Caolo - Luis Director 15-FEB-1980 02-AUG-1993 Paradise Papers
de Armenteros - Rosario A Vice-president 03-JUN-1974 07-DEC-1977 Paradise Papers
de Armenteros - Rosario A Director 30-MAY-1974 07-DEC-1977 Paradise Papers
Armenteros - J Enrique Vice-president 03-JUN-1974 15-FEB-1980 Paradise Papers
Armenteros - J Enrique Director 30-MAY-1974 15-FEB-1980 Paradise Papers
De Viyella - Altagracia C Secretary 03-JUN-1974 02-AUG-1993 Paradise Papers
De Viyella - Altagracia C Director 30-MAY-1974 02-AUG-1993 Paradise Papers
Viyella Coalo - Maria Altagracia Vice-president 15-FEB-1980 02-AUG-1993 Paradise Papers
Viyella Coalo - Maria Altagracia Vice-president 03-JUN-1974 15-FEB-1980 Paradise Papers
Viyella Caola - Elena Vice-president 15-FEB-1980 02-AUG-1993 Paradise Papers
Viyella Caola - Elena Director 30-MAY-1974 02-AUG-1993 Paradise Papers
Viyella San Miguel - Fernando President 03-JUN-1974 - Paradise Papers
Viyella San Miguel - Fernando Director 30-MAY-1974 02-AUG-1993 Paradise Papers
Viyella Caolo - Fernando Vice-president 15-FEB-1980 02-AUG-1993 Paradise Papers
Viyella Caolo - Fernando Vice-president 07-DEC-1977 15-FEB-1980 Paradise Papers
Viyella Caolo - Fernando Director 07-DEC-1977 02-AUG-1993 Paradise Papers
International Nominees (Cayman) Limited Shareholder - - Paradise Papers

Other (1)


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.

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