The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

DONALD FINANCIAL INC.

Appleby data is current through 2014
read more
  • Incorporated:
    01-NOV-2001
  • Closed:
    15-NOV-2014

Connections:

Officer (6)

Role From To Data From
Estribi - Adelina M de Secretary 01-NOV-2001 06-MAR-2002 Paradise Papers
Estribi - Adelina M de Director 01-NOV-2001 06-MAR-2002 Paradise Papers
Biggs - Aida May Director 01-NOV-2001 06-MAR-2002 Paradise Papers
Biggs - Aida May Treasurer 01-NOV-2001 06-MAR-2002 Paradise Papers
Espino - Pablo J Director 01-NOV-2002 06-MAR-2002 Paradise Papers
Espino - Pablo J President 01-NOV-2001 06-MAR-2002 Paradise Papers
COMPANY MANAGERS LTD. Treasurer 06-MAR-2003 15-NOV-2014 Paradise Papers
COMPANY MANAGERS LTD. Director 06-MAR-2002 15-NOV-2014 Paradise Papers
COMPANY SECRETARIES LTD. Director 06-MAR-2002 15-NOV-2014 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 06-MAR-2002 15-NOV-2014 Paradise Papers
COMPANY DIRECTORS LTD. President 06-MAR-2002 15-NOV-2014 Paradise Papers
COMPANY DIRECTORS LTD. Director 06-MAR-2002 15-NOV-2014 Paradise Papers

Intermediary (1)

Status Data From
INTERTRUST TRUSTEES II (CAYMAN) LIMITED - Paradise Papers

Address (2)

Data From
Calle 53, Urbanizacion Obarrio; Swiss Tower Piso 16; Panama City; Panama Paradise Papers
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer