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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Colcaribe Holdings S.A. Shareholder - - Paradise Papers
Abello - Camilo Director 14-JUN-2010 14-JUN-2010 Paradise Papers
Olarte - Enrique Director 13-AUG-1996 12-MAY-2000 Paradise Papers
Ballestas - Gabriel Director 13-AUG-1996 12-MAY-2000 Paradise Papers
Corporaciones e Inversiones del Mar Caribe SAS Shareholder - - Paradise Papers
UMAR Ltd. Shareholder - - Paradise Papers
Ernst & Young - Spain, Madrid Auditor 27-NOV-2002 30-MAR-2010 Paradise Papers
Akermann - Markus Director 12-SEP-1995 12-MAY-2000 Paradise Papers
Arthur Andersen & Co. - no address Auditor 12-SEP-1995 27-NOV-2002 Paradise Papers
Haesler - Pierre F. Director 12-SEP-1995 12-MAY-2000 Paradise Papers
Barnes - Jane L Secretary 17-NOV-2005 30-AUG-2007 Paradise Papers
Smith - Marlies A Secretary 27-NOV-2001 17-NOV-2005 Paradise Papers
Edness - Stacey Secretary 30-AUG-2007 14-JUN-2010 Paradise Papers
Summers - Carol Secretary 12-SEP-1995 27-NOV-2001 Paradise Papers
Cabral - Warren Wilton Vice-president 12-SEP-1995 05-JAN-1999 Paradise Papers
Cabral - Warren Wilton Director 12-SEP-1995 05-JAN-1999 Paradise Papers
Morris - A Shaun President 23-JUL-1996 12-MAY-2000 Paradise Papers
Morris - A Shaun Director 23-JUL-1996 12-MAY-2000 Paradise Papers
Faries - Timothy Carrick Vice-president 12-MAY-2000 14-JUN-2010 Paradise Papers
Faries - Timothy Carrick Director 12-MAY-2000 14-JUN-2010 Paradise Papers
Adderley - Donald Bradfield President 12-MAY-2000 14-JUN-2010 Paradise Papers
Adderley - Donald Bradfield Vice-president 05-JAN-1999 12-MAY-2000 Paradise Papers
Adderley - Donald Bradfield Director 05-JAN-1999 14-JUN-2010 Paradise Papers

Intermediary (1)


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