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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Khouri - Michael A.

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Corumba Holdings Ltd. Director 22-NOV-1999 30-SEP-2012 22-NOV-1999 Bermuda - Paradise Papers
Corumba Holdings Ltd. Vice-president 22-NOV-1999 30-SEP-2012 22-NOV-1999 Bermuda - Paradise Papers
Cinco Holdings Ltd. Director 22-NOV-1999 30-SEP-2012 22-NOV-1999 Bermuda - Paradise Papers
Cinco Holdings Ltd. Vice-president 22-NOV-1999 30-SEP-2012 22-NOV-1999 Bermuda - Paradise Papers
Puertos de la Hidrovia Ltd. Vice-president 22-NOV-1999 30-SEP-2012 22-NOV-1999 Bermuda - Paradise Papers
Puertos de la Hidrovia Ltd. Director 22-NOV-1999 30-SEP-2012 22-NOV-1999 Bermuda - Paradise Papers
ACBL Castle Harbour, Ltd. Vice-president 04-JUL-1994 - 04-JUL-1994 Bermuda - Paradise Papers
ACBL Castle Harbour, Ltd. Director 04-JUL-1994 - 04-JUL-1994 Bermuda - Paradise Papers
ACL Venezuela, Ltd. Vice-president 28-JUL-1993 - 28-JUL-1993 Bermuda - Paradise Papers
ACL Venezuela, Ltd. Director 28-JUL-1993 - 28-JUL-1993 Bermuda - Paradise Papers
Venco, Ltd. Vice-president 05-DEC-1997 - 14-MAR-1996 Bermuda - Paradise Papers
Venco, Ltd. Director 05-DEC-1997 - 14-MAR-1996 Bermuda - Paradise Papers
ACBL Venezuela, Ltd. Director 05-DEC-1997 30-SEP-2012 28-JUL-1993 Bermuda - Paradise Papers
ACBL Venezuela, Ltd. Vice-president 05-DEC-1997 30-SEP-2012 28-JUL-1993 Bermuda - Paradise Papers
ACBL Argentina, Ltd. Vice-president 05-OCT-1995 30-SEP-2012 05-OCT-1995 Bermuda - Paradise Papers
ACBL Argentina, Ltd. Director 05-OCT-1995 30-SEP-2012 05-OCT-1995 Bermuda - Paradise Papers
ACBL Hidrovias, Ltd. Director 03-APR-1998 30-SEP-2012 22-AUG-1995 Bermuda - Paradise Papers
ACBL Hidrovias, Ltd. Vice-president 03-APR-1998 30-SEP-2012 22-AUG-1995 Bermuda - Paradise Papers

Address (1)

Data From
1701 East Market Street; Jefferson Indiana 47130; United States of America 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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