by The International Consortium of Investigative Journalists
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Officer

Pimentel - Carlos de Serpa

  • Connected to 2 addresses
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Appleby (ICP) LLC Shareholder - - 16-FEB-2011 Isle of Man - Paradise Papers - Appleby
Appleby Global Group LLC Shareholder - - 30-MAR-2007 Isle of Man - Paradise Papers - Appleby
CAI (PTC) Limited Is signatory for - - 31-AUG-2009 Bermuda - Paradise Papers - Appleby
CAI (PTC) Limited Director 03-SEP-2009 - 31-AUG-2009 Bermuda - Paradise Papers - Appleby
Evening Star PTC Limited Appleby assigned attorney 09-OCT-2014 - 05-JUL-2012 Cayman Islands - Paradise Papers - Appleby
Spectrum Private Trust Company Limited Director 11-AUG-2008 17-APR-2012 05-MAY-2008 Bermuda - Paradise Papers - Appleby
Yellow Star PTC Limited Appleby assigned attorney 09-OCT-2014 - 05-JUL-2012 Cayman Islands - Paradise Papers - Appleby
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Address

Data From
535 South Church Street; Georgetown; Grand Cayman KY1 1104; Cayman Islands Paradise Papers - Appleby
Clifton House; 75 Fort Street; PO Box 190; Grand Cayman KY1-1104; Cayman Islands Paradise Papers - Appleby
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