Entity:
Wells Fargo Container Corp. Ltd.
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hubacher - Brad | Vice-president | 04-AUG-2011 | - | Paradise Papers |
| Wells Fargo International Banking Corporation | Shareholder | - | - | Paradise Papers |
| Nagle - James P | Director | 04-AUG-2011 | - | Paradise Papers |
| Swaminathan - Lakshmanan | Vice-president | 04-AUG-2011 | - | Paradise Papers |
| Bharadwaj - Rajnish S | Director | 04-AUG-2011 | - | Paradise Papers |
| Workman - Jane W | Director | 04-AUG-2011 | - | Paradise Papers |
| Singh - Hatesh K | President | 04-AUG-2011 | - | Paradise Papers |
| Gray - Jessica T | Director | 04-AUG-2011 | - | Paradise Papers |
| Capps - J Robert | Director | 04-AUG-2011 | - | Paradise Papers |
| Capps - J Robert | Vice-president | 16-MAY-2013 | - | Paradise Papers |
| Ryan - Kevin C | Director | 04-AUG-2011 | - | Paradise Papers |
| Ryan - Kevin C | Vice-president | 16-MAY-2013 | - | Paradise Papers |
| Nasir - Aqeelah | Director | 04-AUG-2011 | 04-AUG-2011 | Paradise Papers |
| Lee - Antoinett | Director | 04-AUG-2011 | 04-AUG-2011 | Paradise Papers |
| Rawlins - Ruby L | Director | 04-AUG-2011 | 04-AUG-2011 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
Address (1)
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.