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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ACBL Hidrovias, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    22-AUG-1995
  • Closed:
    11-OCT-2012

Connections:

Officer (14)

Role From To Data From
Grol - Paul M. Director 03-APR-1998 30-SEP-2012 Paradise Papers
Meece - Louis H. Vice-president 03-APR-1998 30-SEP-2012 Paradise Papers
Curth - F. Oscar Vice-president 03-APR-1998 30-SEP-2012 Paradise Papers
de Dios Santucci - Juan Director 03-APR-1998 30-SEP-2012 Paradise Papers
de Dios Santucci - Juan Vice-president 03-APR-1998 30-SEP-2012 Paradise Papers
Strench - Mary C. Secretary 03-APR-1998 30-SEP-2012 Paradise Papers
Beier - Anita P. Director 03-APR-1998 30-SEP-2012 Paradise Papers
Beier - Anita P. Vice-president 03-APR-1998 30-SEP-2012 Paradise Papers
Khouri - Michael A. Director 03-APR-1998 30-SEP-2012 Paradise Papers
Khouri - Michael A. Vice-president 03-APR-1998 30-SEP-2012 Paradise Papers
Hagan - Michael C. Director 03-APR-1998 30-SEP-2012 Paradise Papers
Hagan - Michael C. President 03-APR-1998 30-SEP-2012 Paradise Papers
Wolff - James J. Director 03-APR-1998 30-SEP-2012 Paradise Papers
Wolff - James J. Vice-president 03-APR-1998 30-SEP-2012 Paradise Papers
Ernst & Young Ltd. Auditor 05-DEC-1997 30-SEP-2012 Paradise Papers
Amissah - M Tonesan Director 03-APR-1998 30-SEP-2012 Paradise Papers
Faries - Timothy Carrick Director 03-APR-1998 24-JUL-2001 Paradise Papers
Keyes - James Michael Director 03-APR-1998 30-SEP-2012 Paradise Papers
Counsell - Timothy J Director 03-APR-1998 30-SEP-2012 Paradise Papers

Address (1)

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

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Paradise Papers
Appleby

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.

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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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