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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Banon - Javier

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
International Wireless Communications Latin America Holdings Ltd. President 13-MAR-2000 19-DEC-2003 25-JUL-1996 Bermuda - Paradise Papers
International Wireless Communications Latin America Holdings Ltd. Director 13-MAR-2000 19-DEC-2003 25-JUL-1996 Bermuda - Paradise Papers
IT Partners Ltd. Vice-president 04-APR-2000 06-AUG-2004 30-MAR-2000 Bermuda - Paradise Papers
IT Partners Ltd. Director 31-MAR-2000 06-AUG-2004 30-MAR-2000 Bermuda - Paradise Papers
CPM Holdings Limited Director 28-JUN-2000 06-AUG-2004 30-MAR-2000 Bermuda - Paradise Papers
CPM Holdings Limited Vice-president 03-JUN-2004 06-AUG-2004 30-MAR-2000 Bermuda - Paradise Papers
CPM Holdings Limited Director 30-MAR-2000 06-AUG-2004 30-MAR-2000 Bermuda - Paradise Papers

Address (1)

Data From
130 Liberty Street, MS 2285; New York 10006; United States of America 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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