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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-FAUSTINO LTD.

Appleby data is current through 2014
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  • Incorporated:
    14-APR-1992
  • Closed:
    30-MAR-2007

Connections:

Officer (5)

Role From To Data From
Sunol - Jose Director 29-JAN-2004 30-MAR-2007 Paradise Papers
TRIDENT SECRETARIES (CAYMAN) LTD Secretary 28-JAN-2000 29-JAN-2004 Paradise Papers
TRIDENT DIRECTORS (CAYMAN) LTD Director 28-JAN-2000 29-JAN-2004 Paradise Papers
FIDUCIARY SERVICES LIMITED Director 14-APR-1992 28-JAN-2000 Paradise Papers
HOLDING SERVICES LTD. Secretary 21-APR-1992 28-JAN-2000 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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