by The International Consortium of Investigative Journalists
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Officer

Pacheco - Maria

  • Connected to 2 addresses
  • Connected to 196 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Ascendant Reinsurance Holdings (Bermuda) Ltd. Secretary 24-MAR-2008 31-MAR-2009 10-NOV-2005 Bermuda - Paradise Papers - Appleby
Ascendant Reinsurance Ltd. Secretary 24-MAR-2008 31-MAR-2009 14-NOV-2005 Bermuda - Paradise Papers - Appleby
BIS, Ltd. Director 23-MAR-2012 23-MAR-2012 21-MAR-2012 Bermuda - Paradise Papers - Appleby
Blue Danube Ltd. Director 10-FEB-2012 10-FEB-2012 09-FEB-2012 Bermuda - Paradise Papers - Appleby
Everglades Re Ltd. Director 09-MAR-2012 09-MAR-2012 09-MAR-2012 Bermuda - Paradise Papers - Appleby
GMACI Holding Company (BDA) Ltd. Secretary 30-SEP-2008 29-APR-2009 16-MAY-2007 Bermuda - Paradise Papers - Appleby
Hedmark Investment Ltd. Director 27-FEB-2012 27-FEB-2012 24-FEB-2012 Bermuda - Paradise Papers - Appleby
Hemisphere Global Opportunities Partners Ltd. Secretary 29-MAR-2001 04-MAY-2001 28-MAR-2001 Bermuda - Paradise Papers - Appleby
High Ridge Company Limited Secretary 31-DEC-1998 17-APR-2001 28-MAR-1978 Bermuda - Paradise Papers - Appleby
High-Point (Bermuda) Ltd. Secretary 16-FEB-1999 24-AUG-2001 21-APR-1968 Bermuda - Paradise Papers - Appleby
Javelin Re II Ltd. Director 22-NOV-2011 22-NOV-2011 22-NOV-2011 Bermuda - Paradise Papers - Appleby
Meridian Insurance Company Limited Secretary 30-DEC-1998 17-NOV-1999 08-MAR-1971 Bermuda - Paradise Papers - Appleby
Portsmouth Funding (Bermuda), Ltd. Secretary 31-JAN-2000 12-OCT-2001 31-JAN-2000 Bermuda - Paradise Papers - Appleby
Queensgate Special Purpose Ltd. Secretary 22-NOV-2004 31-JAN-2011 17-NOV-2004 Bermuda - Paradise Papers - Appleby
Reach Company Ltd. Secretary 27-JUL-2009 01-MAR-2012 29-MAY-2007 Bermuda - Paradise Papers - Appleby
Skuld Holding Ltd. Secretary 22-OCT-2010 29-MAR-2012 05-OCT-2010 Bermuda - Paradise Papers - Appleby
Skuld II Reinsurance (Bermuda) Ltd. Secretary 02-NOV-2010 29-MAR-2012 15-OCT-2010 Bermuda - Paradise Papers - Appleby
Swiss Re Life & Health Reinsurance Company of Bermuda Limited Secretary 21-DEC-2005 09-OCT-2008 20-DEC-2005 Bermuda - Paradise Papers - Appleby
Universal Bermuda Holding II, Ltd. Secretary 02-SEP-2005 27-JUN-2006 21-MAR-2005 Bermuda - Paradise Papers - Appleby
Universal Bermuda Holding Ltd. Secretary 29-MAR-2005 27-JUN-2006 10-MAR-2005 Bermuda - Paradise Papers - Appleby
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