by The International Consortium of Investigative Journalists
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Officer

Pimentel - Carlos

  • Connected to 1 address
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Herschorn Mrs DCR Settlement Co-trustee 03-JUN-2009 - 08-NOV-1957 Bahamas - Paradise Papers - Appleby
Yellow Star PTC Limited Director 05-JUL-2012 - 05-JUL-2012 Cayman Islands - Paradise Papers - Appleby
Evening Star PTC Limited Director 05-JUL-2012 - 05-JUL-2012 Cayman Islands - Paradise Papers - Appleby
Appleby Enforcers (Cayman) Limited Director 14-JAN-2008 - 14-JAN-2008 Cayman Islands - Paradise Papers - Appleby
Appleby Protectors (Cayman) Limited Director 14-JAN-2008 - 14-JAN-2008 Cayman Islands - Paradise Papers - Appleby
Appleby Intellectual Property Services Ltd. Shareholder - - 02-DEC-2009 Cayman Islands - Paradise Papers - Appleby
Appleby Trust (Cayman) Ltd. Director 07-APR-2008 15-NOV-2014 22-DEC-2004 Cayman Islands - Paradise Papers - Appleby
Appleby Directors (Cayman) Limited Director 10-JUN-2013 - 10-JUN-2013 Cayman Islands - Paradise Papers - Appleby
Appleby Secretaries (Cayman) Limited Director 10-JUN-2013 - 10-JUN-2013 Cayman Islands - Paradise Papers - Appleby
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Address

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