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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

PMB, Ltd.

Appleby data is current through 2014
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  • Incorporated:
    26-JUN-1990
  • Closed:
    07-NOV-1997

Connections:

Officer (11)

Role From To Data From
Gimenez - Antonio Director 17-DEC-1996 11-DEC-1998 Paradise Papers
Otanez - Juan Ramon Pla Director 17-DEC-1996 11-DEC-1998 Paradise Papers
Fernandez-Araoz - Juan U. Director 17-DEC-1996 11-DEC-1998 Paradise Papers
ATAG, Allgemeine Treuhand AG Auditor 17-DEC-1996 11-DEC-1998 Paradise Papers
Meyers - Baxter J. Treasurer 17-DEC-1996 11-DEC-1998 Paradise Papers
Hines - John M. Secretary 17-DEC-1996 11-DEC-1998 Paradise Papers
Griffin - E. Shelton Director 17-DEC-1996 11-DEC-1998 Paradise Papers
Griffin - E. Shelton Vice-president 17-DEC-1996 11-DEC-1998 Paradise Papers
Cifuentes - Leopoldo Vice-president 17-DEC-1996 11-DEC-1998 Paradise Papers
Cifuentes - Leopoldo Director 17-DEC-1996 11-DEC-1998 Paradise Papers
Monk - Albert C. President 17-DEC-1996 11-DEC-1998 Paradise Papers
Monk - Albert C. Director 17-DEC-1996 11-DEC-1998 Paradise Papers
Morris - A Shaun Director 28-FEB-1996 11-DEC-1998 Paradise Papers
Counsell - Timothy J Director 17-DEC-1996 11-DEC-1998 Paradise Papers

Address (2)

Data From
c/o DIMON International AG, Hauptstrasse 53, P.O. Box 230, 4127 Birsfelden; Basel; Switzerland Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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