Officer:
Pimentel - Carlos
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Evening Star PTC Limited | Director | 05-JUL-2012 | - | 05-JUL-2012 | Cayman Islands | - | Paradise Papers |
| Yellow Star PTC Limited | Director | 05-JUL-2012 | - | 05-JUL-2012 | Cayman Islands | - | Paradise Papers |
| Appleby Secretaries (Cayman) Limited | Director | 10-JUN-2013 | - | 10-JUN-2013 | Cayman Islands | - | Paradise Papers |
| Appleby Intellectual Property Services Ltd. | Shareholder | - | - | 02-DEC-2009 | Cayman Islands | - | Paradise Papers |
| Appleby Directors (Cayman) Limited | Director | 10-JUN-2013 | - | 10-JUN-2013 | Cayman Islands | - | Paradise Papers |
| Appleby Protectors (Cayman) Limited | Director | 14-JAN-2008 | - | 14-JAN-2008 | Cayman Islands | - | Paradise Papers |
| Herschorn Mrs DCR Settlement | Co-trustee | 03-JUN-2009 | - | 08-NOV-1957 | Bahamas | - | Paradise Papers |
| Appleby Enforcers (Cayman) Limited | Director | 14-JAN-2008 | - | 14-JAN-2008 | Cayman Islands | - | Paradise Papers |
| Appleby Trust (Cayman) Ltd. | Director | 07-APR-2008 | 15-NOV-2014 | 22-DEC-2004 | 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.