by The International Consortium of Investigative Journalists
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Officer

Manuel, Jr - William Aubrey

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Aventura Investment Holdings Limited Director 31-DEC-1997 30-SEP-2012 01-SEP-1995 Bermuda - Paradise Papers - Appleby
Aventura Investment Holdings Limited Vice-president 31-DEC-1997 30-SEP-2012 01-SEP-1995 Bermuda - Paradise Papers - Appleby
COMMERCIAL PROPERTIES LIMITED Shareholder - - 10-APR-1970 Bermuda - Paradise Papers - Appleby
COMMERCIAL PROPERTIES LIMITED Vice-president 04-SEP-1981 17-DEC-1999 10-APR-1970 Bermuda - Paradise Papers - Appleby
COMMERCIAL PROPERTIES LIMITED Director 04-SEP-1981 17-DEC-1999 10-APR-1970 Bermuda - Paradise Papers - Appleby
COMMERCIAL PROPERTIES LIMITED President 12-APR-1991 10-JAN-2000 10-APR-1970 Bermuda - Paradise Papers - Appleby
COMMERCIAL PROPERTIES LIMITED Treasurer 07-DEC-1982 17-DEC-1999 10-APR-1970 Bermuda - Paradise Papers - Appleby
Compania Minera Cordillera (Bermuda), Ltd. Is signatory for - - 27-JUN-2006 Bermuda - Paradise Papers - Appleby
Compania Minera Cordillera (Bermuda), Ltd. Director 27-JUN-2006 - 27-JUN-2006 Bermuda - Paradise Papers - Appleby
Compania Minera Cordillera (Bermuda), Ltd. Vice-president 27-NOV-2012 - 27-JUN-2006 Bermuda - Paradise Papers - Appleby
Counter Limited Vice-president 31-MAR-2011 31-MAR-2011 30-JAN-1958 Bermuda - Paradise Papers - Appleby
Counter Limited Director 31-MAR-2011 31-MAR-2011 30-JAN-1958 Bermuda - Paradise Papers - Appleby
Danewood Company Limited Vice-president 28-FEB-2007 06-AUG-2006 19-NOV-1973 Bermuda - Paradise Papers - Appleby
Danewood Company Limited Director 28-FEB-2007 06-AUG-2006 19-NOV-1973 Bermuda - Paradise Papers - Appleby
MUSTO EXPLORATIONS (BERMUDA) LIMITED Is signatory for - - 14-OCT-1991 Bermuda - Paradise Papers - Appleby
Porton Insurance Company Limited Director 14-AUG-1996 30-SEP-2012 25-SEP-1970 Bermuda - Paradise Papers - Appleby
Research Overseas Management Ltd. Is signatory for - - 23-FEB-1994 Bermuda - Paradise Papers - Appleby
Research Overseas Management Ltd. Vice-president 25-NOV-1996 30-SEP-2012 23-FEB-1994 Bermuda - Paradise Papers - Appleby
Research Overseas Management Ltd. Director 25-NOV-1996 30-SEP-2012 23-FEB-1994 Bermuda - Paradise Papers - Appleby
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Address

Data From
Armoury Building 2nd Floor, ; 37 Reid Street, ; P.O. Box HM 279 HM AX; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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