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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Alain Munoz - Rafael Enrique

  • Linked countries:
    Panama
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
KB Nest Limited Director 08-AUG-2013 15-NOV-2014 04-FEB-2009 Cayman Islands - Paradise Papers
KB Nest Limited Treasurer 08-AUG-2013 15-NOV-2014 04-FEB-2009 Cayman Islands - Paradise Papers
HELIWORKS LIMITED Treasurer 08-AUG-2013 08-AUG-2013 10-MAR-2008 Cayman Islands - Paradise Papers
HELIWORKS LIMITED Director 08-AUG-2013 08-AUG-2013 10-MAR-2008 Cayman Islands - Paradise Papers
ROCA LISA HOLDINGS LIMITED Treasurer 14-AUG-2013 08-AUG-2013 14-JUL-2004 Cayman Islands - Paradise Papers
ROCA LISA HOLDINGS LIMITED Director 14-AUG-2013 08-AUG-2013 14-JUL-2004 Cayman Islands - Paradise Papers
PANORAMA INVESTMENT LTD Treasurer 29-JUL-2013 02-AUG-2013 10-FEB-1992 Cayman Islands - Paradise Papers
PANORAMA INVESTMENT LTD Director 29-JUL-2013 02-AUG-2013 10-FEB-1992 Cayman Islands - Paradise Papers
AXIS GLOBAL Director 08-AUG-2013 08-AUG-2013 08-SEP-1998 Cayman Islands - Paradise Papers
AXIS GLOBAL Treasurer 08-AUG-2013 08-AUG-2013 08-SEP-1998 Cayman Islands - Paradise Papers
IONIAN Treasurer 22-AUG-2013 - 08-SEP-1998 Cayman Islands - Paradise Papers
IONIAN Director 22-AUG-2013 - 08-SEP-1998 Cayman Islands - Paradise Papers

Address (2)

Data From
Altos de las Acacias; Juan Diaz; Panama Paradise Papers
MMG Tower; 16th Floor; Urb. Marbella; 53 E. Street; Panama 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.

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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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