Officer:
Pimentel - Carlos de Serpa
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Yellow Star PTC Limited | Appleby assigned attorney | 09-OCT-2014 | - | 05-JUL-2012 | Cayman Islands | - | Paradise Papers |
| Evening Star PTC Limited | Appleby assigned attorney | 09-OCT-2014 | - | 05-JUL-2012 | Cayman Islands | - | Paradise Papers |
| Appleby (ICP) LLC | Shareholder | - | - | 16-FEB-2011 | Isle of Man | - | Paradise Papers |
| Spectrum Private Trust Company Limited | Director | 11-AUG-2008 | 17-APR-2012 | 05-MAY-2008 | Bermuda | - | Paradise Papers |
| CAI (PTC) Limited | Is signatory for | - | - | 31-AUG-2009 | Bermuda | - | Paradise Papers |
| CAI (PTC) Limited | Director | 03-SEP-2009 | - | 31-AUG-2009 | Bermuda | - | Paradise Papers |
| Appleby Global Group LLC | Shareholder | - | - | 30-MAR-2007 | Isle of Man | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.