Officer:
Esguerra - Jose German
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PAPELERA INDUSTRIAL LIMITED | President | 22-MAR-2002 | 31-MAR-2014 | 16-MAR-1988 | Bermuda | - | Paradise Papers |
| PAPELERA INDUSTRIAL LIMITED | Director | 03-DEC-1999 | 31-MAR-2014 | 16-MAR-1988 | Bermuda | - | Paradise Papers |
| CARIVEN INVESTMENT LIMITED | Vice-president | 03-DEC-1999 | 23-NOV-2004 | 16-NOV-1992 | Bermuda | - | Paradise Papers |
| CARIVEN INVESTMENT LIMITED | President | 17-MAR-2004 | 31-MAR-2014 | 16-NOV-1992 | Bermuda | - | Paradise Papers |
| CARIVEN INVESTMENT LIMITED | Director | 03-DEC-1999 | 31-MAR-2014 | 16-NOV-1992 | Bermuda | - | Paradise Papers |
| Belguard Insurance Limited | Is signatory for | - | - | 02-JAN-1985 | Bermuda | - | Paradise Papers |
| Belguard Insurance Limited | Director | 23-JUN-2003 | 31-MAR-2014 | 02-JAN-1985 | Bermuda | - | Paradise Papers |
| Belguard Insurance Limited | Vice-president | 23-JUN-2003 | 31-MAR-2014 | 02-JAN-1985 | Bermuda | - | Paradise Papers |
Address (3)
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.