by The International Consortium of Investigative Journalists
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Officer

Hall - Pamela D.

  • Connected to 3 addresses
  • Connected to 10 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AXIS GLOBAL Secretary 08-AUG-2013 08-AUG-2013 08-SEP-1998 Cayman Islands - Paradise Papers - Appleby
AXIS GLOBAL Director 08-AUG-2013 08-AUG-2013 08-SEP-1998 Cayman Islands - Paradise Papers - Appleby
Grupo PAF Ltd Director 25-AUG-2008 15-MAY-2009 25-AUG-2008 British Virgin Islands - Paradise Papers - Appleby
HELIWORKS LIMITED Director 08-AUG-2013 08-AUG-2013 10-MAR-2008 Cayman Islands - Paradise Papers - Appleby
HELIWORKS LIMITED Secretary 08-AUG-2013 08-AUG-2013 10-MAR-2008 Cayman Islands - Paradise Papers - Appleby
IONIAN Director 22-AUG-2013 - 08-SEP-1998 Cayman Islands - Paradise Papers - Appleby
IONIAN Secretary 22-AUG-2013 - 08-SEP-1998 Cayman Islands - Paradise Papers - Appleby
JILIN PROPERTY 1 S.A. Treasurer 02-MAY-2006 10-MAY-2006 18-APR-2006 British Virgin Islands - Paradise Papers - Appleby
JILIN PROPERTY 1 S.A. Secretary 02-MAY-2006 10-MAY-2006 18-APR-2006 British Virgin Islands - Paradise Papers - Appleby
JILIN PROPERTY 1 S.A. Director 02-MAY-2006 10-MAY-2006 18-APR-2006 British Virgin Islands - Paradise Papers - Appleby
KAYASS ENTERPRISES S.A. Director 04-JAN-2012 02-JUL-2012 04-JAN-2012 British Virgin Islands - Paradise Papers - Appleby
KB Nest Limited Director 08-AUG-2013 15-NOV-2014 04-FEB-2009 Cayman Islands - Paradise Papers - Appleby
KB Nest Limited Secretary 08-AUG-2013 15-NOV-2014 04-FEB-2009 Cayman Islands - Paradise Papers - Appleby
PANORAMA INVESTMENT LTD Director 29-JUL-2013 02-AUG-2013 10-FEB-1992 Cayman Islands - Paradise Papers - Appleby
PANORAMA INVESTMENT LTD Secretary 29-JUL-2013 02-AUG-2013 10-FEB-1992 Cayman Islands - Paradise Papers - Appleby
ROCA LISA HOLDINGS LIMITED Secretary 14-AUG-2013 08-AUG-2013 14-JUL-2004 Cayman Islands - Paradise Papers - Appleby
ROCA LISA HOLDINGS LIMITED Director 14-AUG-2013 08-AUG-2013 14-JUL-2004 Cayman Islands - Paradise Papers - Appleby
ZZZ-KARI COMMERCIAL INC. Treasurer 04-SEP-1997 03-FEB-1998 02-JUL-1997 British Virgin Islands - Paradise Papers - Appleby
ZZZ-KARI COMMERCIAL INC. Director 04-SEP-1997 03-FEB-1998 02-JUL-1997 British Virgin Islands - Paradise Papers - Appleby
Spinner

Address

Data From
MMG Tower; 16th Floor; Urb. Marbella; 53 E. Street; Panama Paradise Papers - Appleby
MMG Tower; 53rd E Street; Urb. Marbella; Panama Paradise Papers - Appleby
P.O. Box 4166; Wickhams Cay; VG 1110 Road Town; Tortola; British Virgin Islands Paradise Papers - Appleby
Spinner

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