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:

ZZZ-FINVEN FINANCIAL INSTITUTION LIMITED

Appleby data is current through 2014
read more
  • Incorporated:
    08-OCT-1991
  • Closed:
    21-NOV-2011

Connections:

Officer (8)

Role From To Data From
Dahlke - Michael D. Director 29-FEB-1996 01-SEP-1997 Paradise Papers
Anzola - Oswaldo Secretary 11-OCT-1991 21-NOV-2011 Paradise Papers
Horwitz - William Director 01-SEP-1997 21-NOV-2011 Paradise Papers
Huneke - Kurt S. Director 01-SEP-1997 21-NOV-2011 Paradise Papers
Tyson - A.J.B. Director 11-OCT-1991 11-OCT-1991 Paradise Papers
Garcia - Francisco Estrada President 20-DEC-1991 21-NOV-2011 Paradise Papers
Garcia - Francisco Estrada Director 11-OCT-1991 21-NOV-2011 Paradise Papers
Gorter - Rick T. Director 11-OCT-1991 11-OCT-1991 Paradise Papers
Peserico - Carla de Director 11-OCT-1991 21-NOV-2011 Paradise Papers
Peserico - Carla de Vice-president 20-DEC-1991 21-NOV-2011 Paradise Papers
Peserico - Carla de Treasurer 20-DEC-1991 21-NOV-2011 Paradise Papers

Address (2)

Data From
c/o Enron Corp; P.O. Box 1188, Houston; TEXAS 77251-1188; United States of America 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