by The International Consortium of Investigative Journalists
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Officer

Bauer Silva - Augusto Guillermo

  • Connected to 4 addresses
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
L'Bel International Limited Director 02-MAR-2007 14-SEP-2011 02-JAN-2007 Bermuda - Paradise Papers - Appleby
L'Bel International Limited Vice-president 02-MAR-2007 14-SEP-2011 02-JAN-2007 Bermuda - Paradise Papers - Appleby
Belcorp Holding Ltd. Director 27-JAN-2006 14-SEP-2011 26-JAN-2006 Bermuda - Paradise Papers - Appleby
BELCORP INTERNATIONAL LIMITED Director 20-MAR-2002 14-SEP-2011 29-NOV-1991 Bermuda - Paradise Papers - Appleby
BELCORP INTERNATIONAL LIMITED Vice-president 20-MAR-2002 14-SEP-2011 29-NOV-1991 Bermuda - Paradise Papers - Appleby
EBEL INTERNATIONAL LIMITED Director 01-OCT-2006 28-FEB-2007 12-JUN-1987 Bermuda - Paradise Papers - Appleby
VENTURA CORPORATION LIMITED Director 01-AUG-2003 14-SEP-2011 07-DEC-1999 Bermuda - Paradise Papers - Appleby
VENTURA CORPORATION LIMITED Vice-president 01-AUG-2003 14-SEP-2011 07-DEC-1999 Bermuda - Paradise Papers - Appleby
Belcorp Limited Vice-president 20-MAR-2002 14-SEP-2011 16-NOV-2001 Bermuda - Paradise Papers - Appleby
Belcorp Limited Director 20-MAR-2002 01-SEP-2011 16-NOV-2001 Bermuda - Paradise Papers - Appleby
Belcorp Private Trustee Company Limited Director 20-MAR-2002 14-SEP-2001 27-JUN-2001 Bermuda - Paradise Papers - Appleby
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Address

Data From
Av. Canaval y Moreyra 480; Piso 23; San Isidro; Lima 27; Peru Paradise Papers - Appleby
Casa 14, Paseo de los Laureles 401, Condominio Secoyas; Colonia Bosques de las Lomas; Mexico Paradise Papers - Appleby
Transbel S.A. de C.V., Sierra Candela # 111 Piso 5 Colonia Las Lomas de Chapultepec; Mexico City; Mexico DF CP11000 Paradise Papers - Appleby
CA Cerrillo, EL 135; URB Planicie, LA; La Molina; Peru Paradise Papers - Appleby
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