by The International Consortium of Investigative Journalists
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Entity

AUCKLAND LIMITED

  • Connected to 1 address
  • Connected to 18 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
AUBRY GIAN CARLO Director 01-JAN-2008 31-JUL-2014 Paradise Papers - Barbados corporate registry
CAMPBELL MALCOLM PAUL Alternate director 24-MAY-2007 - Paradise Papers - Barbados corporate registry
CHELSTON DIRECTOR* SERVICES INC. Director 16-MAR-2011 24-JAN-2013 Paradise Papers - Barbados corporate registry
CHOW JACQUELINE S.Y. Director 31-JUL-2014 - Paradise Papers - Barbados corporate registry
DEGWITZ* RICARDO Director 06-JUN-2002 03-JAN-2003 Paradise Papers - Barbados corporate registry
EGLINGTON SCOTT ARTHUR Director 06-JUN-2002 03-JAN-2003 Paradise Papers - Barbados corporate registry
GOLD LION DIRECTOR* SERVICES INC. Director 16-MAR-2011 24-JAN-2013 Paradise Papers - Barbados corporate registry
HARTMAN LUIS H. Director 15-AUG-2014 - Paradise Papers - Barbados corporate registry
MALDONADO JUAN CARLOS Director - 03-JAN-2003 Paradise Papers - Barbados corporate registry
MALDONADO MARCOS F Director 06-JUN-2002 - Paradise Papers - Barbados corporate registry
MURRAY KEVIN J. Director 23-JUL-2014 - Paradise Papers - Barbados corporate registry
PESTANA* JUAN CARLOS Director - - Paradise Papers - Barbados corporate registry
REY CLAUDE Secretary 06-JUN-2002 03-JAN-2003 Paradise Papers - Barbados corporate registry
REY CLAUDE Director 08-DEC-2008 31-OCT-2011 Paradise Papers - Barbados corporate registry
REY* ALFONSO Director - - Paradise Papers - Barbados corporate registry
RINCONES JOSE A. Director 31-JUL-2014 15-AUG-2014 Paradise Papers - Barbados corporate registry
SOTO JUAN CARLOS PESTANA Director 06-JUN-2002 23-JUL-2014 Paradise Papers - Barbados corporate registry
TURNBULL ALEXANDER D. Director 31-JUL-2014 - Paradise Papers - Barbados corporate registry
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Intermediary

Status Data From
KPMG - Paradise Papers - Barbados corporate registry
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Address

Data From
WORTHING CORPORATE CENTRE, WORTHING, CHRIST CHURCH, BARBADOS, BB15008, Paradise Papers - Barbados corporate registry
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