Officer:
Pacheco - Patricia L
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (79)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cornelio, Lachman & Company Limited | Secretary | - | 23-JUN-2008 | 23-JUN-2008 | Bermuda | - | Paradise Papers |
| Sarum Capital Limited | Director | - | 23-MAY-2011 | Bermuda | - | Paradise Papers | |
| Allied Productions Limited | Secretary | 25-JAN-2010 | 25-JAN-2010 | 19-JAN-2010 | Bermuda | - | Paradise Papers |
| Split Level Overseas Ltd. | Secretary | - | - | 22-JAN-2010 | Bermuda | - | Paradise Papers |
| Celtic Pharma Management Americas Ltd. | Secretary | - | - | Bermuda | - | Paradise Papers | |
| Dynamic Drilling Ltd. | Secretary | 11-JUL-2008 | 11-JUL-2008 | 30-MAY-2008 | Bermuda | - | Paradise Papers |
| Kailash Ltd. | Secretary | 17-MAR-2008 | 19-AUG-2008 | 18-FEB-2008 | Bermuda | - | Paradise Papers |
| Radant Properties Limited | Secretary | 15-JAN-2009 | 15-JAN-2009 | 13-JAN-2009 | Bermuda | - | Paradise Papers |
| EMC International Holdings Limited | Director | - | 18-SEP-2008 | 08-AUG-2008 | Bermuda | - | Paradise Papers |
| EMC Information Systems Company | Secretary | - | 18-SEP-2008 | 08-AUG-2008 | Bermuda | - | Paradise Papers |
| Fund Solutions Ltd. | Secretary | - | 24-JUN-2009 | 19-JUN-2009 | Bermuda | - | Paradise Papers |
| Grand Army W Guarantor #6 Limited | Secretary | 24-JUL-2008 | 24-JUL-2008 | 22-JUL-2008 | Bermuda | - | Paradise Papers |
| GenShare Ltd. | Secretary | 05-AUG-2009 | 05-AUG-2009 | 22-JUL-2009 | Bermuda | - | Paradise Papers |
| RTS Trading Ltd. | Secretary | 19-DEC-2008 | 19-DEC-2008 | 04-JUN-2008 | Bermuda | - | Paradise Papers |
| Grand Army Guarantor #10 Limited | Secretary | 18-SEP-2008 | 18-SEP-2008 | 16-SEP-2008 | Bermuda | - | Paradise Papers |
| Grand Army W Guarantor #4 Limited | Secretary | 30-JUL-2008 | 30-JUL-2008 | 30-JUL-2008 | Bermuda | - | Paradise Papers |
| Green Energy Technologies, Ltd. | Secretary | 27-APR-2009 | 27-APR-2009 | 13-FEB-2009 | Bermuda | - | Paradise Papers |
| Amber Partners (Bermuda) Ltd | Secretary | - | 20-JUN-2008 | 19-JUN-2008 | Bermuda | - | Paradise Papers |
| ProtoStar III Ltd. | Secretary | 05-JUN-2008 | 05-JUN-2008 | 03-JUN-2008 | Bermuda | - | Paradise Papers |
Address (2)
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.