Entity:
UNIFI CENTRAL AMERICA HOLDING, SRL
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SMITH RONALD L. | Manager | 06-DEC-2007 | 12-AUG-2013 | Paradise Papers |
| PARKE BRIAN R | Manager | 27-APR-2004 | 06-DEC-2007 | Paradise Papers |
| LOWE, JR WILLIAM M | Manager | 27-APR-2004 | 06-DEC-2007 | Paradise Papers |
| BERRIER, JR. ROY ROGER | Manager | 06-DEC-2007 | 01-JUN-2016 | Paradise Papers |
| SMITH ROBERT S. | Manager | 22-JUN-2005 | 06-DEC-2007 | Paradise Papers |
| SIRMONS, JR. BEN HILL | Secretary | 13-MAY-2013 | - | Paradise Papers |
| CAUDLE, JR THOMAS H | Manager | 27-APR-2004 | 22-JUN-2005 | Paradise Papers |
| GOODMAN SEAN DAVID | Manager | 01-JUN-2016 | - | Paradise Papers |
| OTTERBERG JAMES M. | Manager | 12-AUG-2013 | 01-JUN-2016 | Paradise Papers |
| JASPER WILLIAM L. | Manager | 06-DEC-2007 | 01-JUN-2016 | Paradise Papers |
| MCCOY CHARLES F | Manager | 27-APR-2004 | 13-MAY-2013 | Paradise Papers |
| CAUDLE, JR. THOMAS H. | Manager | 13-MAY-2013 | - | Paradise Papers |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| NICHOLLS PHILIP VERNON | - | Paradise Papers |
| COLE SHERNELL O. | - | Paradise Papers |
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.