Entity:

ACL Venezuela, Ltd.

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

28-JUL-1993

Closed:

11-OCT-2012

Connections:

Officer (8)

	Role	From	To	Data From
Strench - Mary C.	Secretary	14-DEC-1994	-	Paradise Papers
Lawler - Susan G.	Treasurer	02-DEC-1996	-	Paradise Papers
Khouri - Michael A.	Vice-president	28-JUL-1993	-	Paradise Papers
Khouri - Michael A.	Director	28-JUL-1993	-	Paradise Papers
Wolff - James J.	Director	28-JUL-1993	-	Paradise Papers
Wolff - James J.	Vice-president	28-JUL-1993	-	Paradise Papers
Hagan - Michael C.	President	28-JUL-1993	-	Paradise Papers
Hagan - Michael C.	Director	28-JUL-1993	-	Paradise Papers
Ernst & Young Ltd.	Auditor	28-JUL-1993	-	Paradise Papers
Amissah - M Tonesan	Director	28-JUL-1993	23-JUL-1999	Paradise Papers
Keyes - James Michael	Director	04-OCT-1996	23-JUL-1999	Paradise Papers

Address (1)

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

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Paradise Papers

Appleby

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