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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Barocio - Alfonso Adame

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Termtec Ltd. Secretary 28-APR-1998 31-DEC-2007 26-AUG-1982 Cayman Islands - Paradise Papers
Termtec Ltd. Director 27-MAR-1984 31-DEC-2007 26-AUG-1982 Cayman Islands - Paradise Papers
Fidelity Investments Inc. Director 27-NOV-1984 31-DEC-2007 17-NOV-1983 Cayman Islands - Paradise Papers
Fidelity Investments Inc. Secretary 28-APR-1998 31-DEC-2007 17-NOV-1983 Cayman Islands - Paradise Papers
A.A. Barocio Settlement Settlor - - 28-MAR-1984 Cayman Islands - Paradise Papers
A.A. Barocio Settlement Connected to - - 28-MAR-1984 Cayman Islands - Paradise Papers
Baron Resorts Ltd. Treasurer 20-AUG-1991 31-DEC-2007 07-AUG-1991 Cayman Islands - Paradise Papers
Baron Resorts Ltd. Director 20-AUG-1991 31-DEC-2007 07-AUG-1991 Cayman Islands - Paradise Papers
Baron Resorts Ltd. President 20-AUG-1991 31-DEC-2007 07-AUG-1991 Cayman Islands - Paradise Papers
Baron Resorts Ltd. Secretary 20-AUG-1991 31-DEC-2007 07-AUG-1991 Cayman Islands - Paradise Papers

Address (2)

Data From
Avenida Paseo de la Reforma 1830; Colonia Lomas de Chapultepec; 11000 Mexico, D.F.; Mexico Paradise Papers
PO Box 887 GT; Clifton House; 75 Fort Street; George Town; Grand Cayman; Cayman Islands 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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