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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Jeffco, Ltd. Director 12-DEC-1997 - 04-JUL-1994 Bermuda - Paradise Papers
Corumba Holdings Ltd. Director 22-NOV-1999 30-SEP-2012 22-NOV-1999 Bermuda - Paradise Papers
Corumba Holdings Ltd. President 22-NOV-1999 30-SEP-2012 22-NOV-1999 Bermuda - Paradise Papers
Cinco Holdings Ltd. President 22-NOV-1999 30-SEP-2012 22-NOV-1999 Bermuda - Paradise Papers
Cinco Holdings Ltd. Director 22-NOV-1999 30-SEP-2012 22-NOV-1999 Bermuda - Paradise Papers
Puertos de la Hidrovia Ltd. Director 22-NOV-1999 30-SEP-2012 22-NOV-1999 Bermuda - Paradise Papers
Puertos de la Hidrovia Ltd. President 22-NOV-1999 30-SEP-2012 22-NOV-1999 Bermuda - Paradise Papers
ACBL Castle Harbour, Ltd. Director 04-JUL-1994 - 04-JUL-1994 Bermuda - Paradise Papers
ACBL Castle Harbour, Ltd. President 04-JUL-1994 - 04-JUL-1994 Bermuda - Paradise Papers
ACL Venezuela, Ltd. President 28-JUL-1993 - 28-JUL-1993 Bermuda - Paradise Papers
ACL Venezuela, Ltd. Director 28-JUL-1993 - 28-JUL-1993 Bermuda - Paradise Papers
Venco, Ltd. Director 05-DEC-1997 - 14-MAR-1996 Bermuda - Paradise Papers
Venco, Ltd. President 05-DEC-1997 - 14-MAR-1996 Bermuda - Paradise Papers
ACBL Venezuela, Ltd. Director 05-DEC-1997 30-SEP-2012 28-JUL-1993 Bermuda - Paradise Papers
ACBL Venezuela, Ltd. President 05-DEC-1997 30-SEP-2012 28-JUL-1993 Bermuda - Paradise Papers
ACBL Argentina, Ltd. Director 05-OCT-1995 30-SEP-2012 05-OCT-1995 Bermuda - Paradise Papers
ACBL Argentina, Ltd. President 05-OCT-1995 30-SEP-2012 05-OCT-1995 Bermuda - Paradise Papers
ACBL Hidrovias, Ltd. Director 03-APR-1998 30-SEP-2012 22-AUG-1995 Bermuda - Paradise Papers
ACBL Hidrovias, Ltd. President 03-APR-1998 30-SEP-2012 22-AUG-1995 Bermuda - Paradise Papers

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