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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Leiva - Maria Camila

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-SANTANDER PROPERTIES LIMITED Director 03-APR-1997 - 03-APR-1997 Bahamas - Paradise Papers
GREAT OHAU CORPORATION Is signatory for - - 20-FEB-1992 Panama - Paradise Papers
GREAT OHAU CORPORATION Secretary 10-APR-2000 04-FEB-2002 20-FEB-1992 Panama - Paradise Papers
GREAT OHAU CORPORATION Director 10-APR-2000 04-FEB-2002 20-FEB-1992 Panama - Paradise Papers

Address (1)

Data From
9490 Old Cutler Lane; Coral Gables; 33156 FLORIDA; 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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