Entity:

Panamerican Holdings, Ltd.

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

08-APR-1993

Closed:

24-APR-1998

Connections:

Officer (5)

	Role	From	To	Data From
Hernandez-Artigas - Carlos	Vice-president	12-DEC-1996	03-NOV-2000	Paradise Papers
Sacchi - Paulo	President	11-DEC-1998	03-NOV-2000	Paradise Papers
Sacchi - Paulo	Director	11-DEC-1998	03-NOV-2000	Paradise Papers
Tucker - Peggy A.	Secretary	21-MAY-1997	03-NOV-2000	Paradise Papers
Bubenzer - Peter - Bermuda	Director	12-DEC-1997	03-NOV-2000	Paradise Papers
Bubenzer - Peter - Bermuda	Vice-president	12-DEC-1997	03-NOV-2000	Paradise Papers
Collis - Judith	Director	12-DEC-1997	03-NOV-2000	Paradise Papers
Collis - Judith	President	12-DEC-1997	11-DEC-1998	Paradise Papers
Collis - Judith	Vice-president	11-DEC-1998	03-NOV-2000	Paradise Papers

Address (1)

	Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda	Paradise Papers

Explore more from

Paradise Papers

Appleby

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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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