by The International Consortium of Investigative Journalists
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Officer

Pacheco - Patricia L

  • Connected to 2 addresses
  • Connected to 79 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
Allied Productions Limited Secretary 25-JAN-2010 25-JAN-2010 19-JAN-2010 Bermuda - Paradise Papers - Appleby
Amber Partners (Bermuda) Ltd Secretary - 20-JUN-2008 19-JUN-2008 Bermuda - Paradise Papers - Appleby
Celtic Pharma Management Americas Ltd. Secretary - - Bermuda - Paradise Papers - Appleby
Cornelio, Lachman & Company Limited Secretary - 23-JUN-2008 23-JUN-2008 Bermuda - Paradise Papers - Appleby
Dynamic Drilling Ltd. Secretary 11-JUL-2008 11-JUL-2008 30-MAY-2008 Bermuda - Paradise Papers - Appleby
EMC Information Systems Company Secretary - 18-SEP-2008 08-AUG-2008 Bermuda - Paradise Papers - Appleby
EMC International Holdings Limited Director - 18-SEP-2008 08-AUG-2008 Bermuda - Paradise Papers - Appleby
Fund Solutions Ltd. Secretary - 24-JUN-2009 19-JUN-2009 Bermuda - Paradise Papers - Appleby
GenShare Ltd. Secretary 05-AUG-2009 05-AUG-2009 22-JUL-2009 Bermuda - Paradise Papers - Appleby
Grand Army Guarantor #10 Limited Secretary 18-SEP-2008 18-SEP-2008 16-SEP-2008 Bermuda - Paradise Papers - Appleby
Grand Army W Guarantor #4 Limited Secretary 30-JUL-2008 30-JUL-2008 30-JUL-2008 Bermuda - Paradise Papers - Appleby
Grand Army W Guarantor #6 Limited Secretary 24-JUL-2008 24-JUL-2008 22-JUL-2008 Bermuda - Paradise Papers - Appleby
Green Energy Technologies, Ltd. Secretary 27-APR-2009 27-APR-2009 13-FEB-2009 Bermuda - Paradise Papers - Appleby
Kailash Ltd. Secretary 17-MAR-2008 19-AUG-2008 18-FEB-2008 Bermuda - Paradise Papers - Appleby
RTS Trading Ltd. Secretary 19-DEC-2008 19-DEC-2008 04-JUN-2008 Bermuda - Paradise Papers - Appleby
Radant Properties Limited Secretary 15-JAN-2009 15-JAN-2009 13-JAN-2009 Bermuda - Paradise Papers - Appleby
Sarum Capital Limited Director - 23-MAY-2011 Bermuda - Paradise Papers - Appleby
Split Level Overseas Ltd. Secretary - - 22-JAN-2010 Bermuda - Paradise Papers - Appleby
USW Real Estate Holding Ltd Secretary 16-MAY-2008 16-MAY-2008 05-MAY-2008 Bermuda - Paradise Papers - Appleby
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Address

Data From
XL House; One Bermudiana Road; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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