by The International Consortium of Investigative Journalists
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Officer

Gil - Juan Carlos

  • Connected to 2 addresses
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Caravaggio Fund Inc. Director 19-APR-2005 - 09-DEC-1994 Cayman Islands - Paradise Papers - Appleby
Eidolon Trustees Limited Is signatory for - - 10-SEP-2007 Bermuda - Paradise Papers - Appleby
Eidolon Trustees Limited Vice-president 07-NOV-2007 - 10-SEP-2007 Bermuda - Paradise Papers - Appleby
Eidolon Trustees Limited Director 07-NOV-2007 - 10-SEP-2007 Bermuda - Paradise Papers - Appleby
Epsilon Collections Limited Director 19-APR-2005 - 15-APR-1986 British Virgin Islands - Paradise Papers - Appleby
Gauguin Trustees PVT Limited Director 22-APR-2005 - 29-JUN-1994 Bermuda - Paradise Papers - Appleby
Gauguin Trustees PVT Limited Chairman 16-NOV-2006 - 29-JUN-1994 Bermuda - Paradise Papers - Appleby
Lhotse Capital Advisors Limited Director 27-JUN-2011 - 31-MAY-2011 Bermuda - Paradise Papers - Appleby
Omicron Collections Ltd Is signatory for - - 22-SEP-1995 Cayman Islands - Paradise Papers - Appleby
Omicron Collections Ltd Director 19-APR-2005 - 22-SEP-1995 Cayman Islands - Paradise Papers - Appleby
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Address

Data From
Alfred Escher-Strassed 64; Ch 8002 Zurich; Switzerland Paradise Papers - Appleby
Waldmannstrasse 6; Zürich CH - 8001; Switzerland Paradise Papers - Appleby
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