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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Esquenazi - Edmundo

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
The Lancer Trustee (Pvt) Limited Director 21-MAY-1996 30-SEP-2012 21-MAY-1996 Bermuda - Paradise Papers
The Lancer Trustee (Pvt) Limited Vice-president 21-MAY-1996 30-SEP-2012 21-MAY-1996 Bermuda - Paradise Papers
Mercator Advisors Ltd Director 30-JUL-2007 26-FEB-2014 10-JUL-2007 Bermuda - Paradise Papers
Mercator Advisors Ltd President 30-JUL-2007 26-FEB-2014 10-JUL-2007 Bermuda - Paradise Papers
Sanford International (Bermuda) Limited Director 10-DEC-2006 25-JAN-2010 21-NOV-2006 Bermuda - Paradise Papers
Sanford International (Bermuda) Limited President 19-DEC-2006 25-JAN-2010 21-NOV-2006 Bermuda - Paradise Papers

Address (2)

Data From
Carrera 7; 76-35 40Z; Bogota; Colombia Paradise Papers
Inversiones Sanford S.A., Calle 71A, No. 6-30, Piso 6, Apartado Aereo; Santafe de Bogata; Colombia 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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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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