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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Hanseatic Capital Holdings Director 23-SEP-2011 01-FEB-2012 21-SEP-2011 Cayman Islands - Paradise Papers
Arco Real Property Holdings Ltd. Director 03-JUL-2007 01-FEB-2012 29-JUN-2007 Cayman Islands - Paradise Papers
ACC Conquistador Holdings, Ltd. Director 12-FEB-2008 01-FEB-2012 11-FEB-2008 Cayman Islands - Paradise Papers
BPS 1 Ltd. Director 12-OCT-2006 01-FEB-2012 05-OCT-2006 Cayman Islands - Paradise Papers
Hansa Holdings Ltd Director 22-JUN-2010 01-FEB-2012 18-JUN-2010 Cayman Islands - Paradise Papers
Hansa Holdings Ltd Chief executive officer 22-JUN-2010 01-FEB-2012 18-JUN-2010 Cayman Islands - Paradise Papers
Arco Capital Corporation Ltd. Shareholder - - 04-AUG-2006 Cayman Islands - Paradise Papers
Arco Capital Corporation Ltd. Chief executive officer 13-SEP-2006 01-FEB-2012 04-AUG-2006 Cayman Islands - Paradise Papers
Arco Capital Corporation Ltd. Chairman 13-SEP-2006 01-FEB-2012 04-AUG-2006 Cayman Islands - Paradise Papers
Arco Capital Corporation Ltd. Director class i director 13-SEP-2006 13-SEP-2006 04-AUG-2006 Cayman Islands - Paradise Papers

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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