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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Weinstock - Patricia Rosa Dorenbaum de

  • Linked countries:
    Mexico
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Calex Ltd. Vice-president 11-APR-2000 30-OCT-2009 26-AUG-1982 Cayman Islands - Paradise Papers
Calex Ltd. Director 15-JUN-2001 30-OCT-2009 26-AUG-1982 Cayman Islands - Paradise Papers
El Palmar Inc. President 19-DEC-2001 - 06-DEC-1989 Cayman Islands - Paradise Papers
El Palmar Inc. Director 19-DEC-2001 - 06-DEC-1989 Cayman Islands - Paradise Papers
El Palmar Inc. Treasurer 19-DEC-2001 - 06-DEC-1989 Cayman Islands - Paradise Papers
Mountain Holdings Ltd. Shareholder - - 09-MAY-1990 Cayman Islands - Paradise Papers
Mountain Holdings Ltd. President 15-JUN-2001 30-OCT-2009 09-MAY-1990 Cayman Islands - Paradise Papers
Mountain Holdings Ltd. Treasurer 15-JUN-2001 30-OCT-2009 09-MAY-1990 Cayman Islands - Paradise Papers
Mountain Holdings Ltd. Secretary 15-JUN-2001 30-OCT-2009 09-MAY-1990 Cayman Islands - Paradise Papers
Mountain Holdings Ltd. Director 15-JUN-2001 30-OCT-2009 09-MAY-1990 Cayman Islands - Paradise Papers
Mountain Holdings Ltd. Vice-president 11-APR-2000 30-OCT-2009 09-MAY-1990 Cayman Islands - Paradise Papers

Address (1)

Data From
Paseo de la #610; Mexico 11,000 D.F.; Mexico 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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