by The International Consortium of Investigative Journalists
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Officer

Posey - Edward Frank

  • Connected to 3 addresses
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Atacama (Bermuda) I Ltd. President 23-JUL-2008 30-NOV-2009 15-JUL-2008 Bermuda - Paradise Papers - Appleby
Atacama (Bermuda) I Ltd. Director 23-JUL-2008 30-NOV-2009 15-JUL-2008 Bermuda - Paradise Papers - Appleby
Atacama (Bermuda) II Ltd. Director 23-JUL-2008 30-NOV-2009 15-JUL-2008 Bermuda - Paradise Papers - Appleby
Atacama (Bermuda) II Ltd. President 23-JUL-2008 30-NOV-2009 15-JUL-2008 Bermuda - Paradise Papers - Appleby
South Atlantic (Bermuda) I Ltd. President 20-DEC-1996 20-JUL-2005 20-DEC-1996 Bermuda - Paradise Papers - Appleby
South Atlantic (Bermuda) I Ltd. Director 20-DEC-1996 20-JUL-2005 20-DEC-1996 Bermuda - Paradise Papers - Appleby
South Atlantic (Bermuda) II Ltd. President 20-DEC-1996 20-JUL-2005 20-DEC-1996 Bermuda - Paradise Papers - Appleby
South Atlantic (Bermuda) II Ltd. Director 20-DEC-1996 20-JUL-2005 20-DEC-1996 Bermuda - Paradise Papers - Appleby
South Atlantic (Bermuda) III Ltd. Director 24-MAR-1997 30-SEP-2012 24-MAR-1997 Bermuda - Paradise Papers - Appleby
South Atlantic (Bermuda) III Ltd. President 24-MAR-1997 30-SEP-2012 24-MAR-1997 Bermuda - Paradise Papers - Appleby
South Atlantic (Bermuda) IV Ltd. President 02-JUL-1999 20-JUL-2005 02-JUL-1999 Bermuda - Paradise Papers - Appleby
South Atlantic (Bermuda) IV Ltd. Director 02-JUL-1999 20-JUL-2005 02-JUL-1999 Bermuda - Paradise Papers - Appleby
South Atlantic (Norrbotten) Ltd. Director 04-SEP-2002 20-JUL-2005 04-SEP-2002 Bermuda - Paradise Papers - Appleby
South Atlantic (Norrbotten) Ltd. President 04-SEP-2002 20-JUL-2005 04-SEP-2002 Bermuda - Paradise Papers - Appleby
South Atlantic Resources (Finland) Ltd. President 18-JUL-2003 20-JUL-2005 22-JAN-2001 Bermuda - Paradise Papers - Appleby
South Atlantic Resources (Finland) Ltd. Director 18-JUL-2003 20-JUL-2005 22-JAN-2001 Bermuda - Paradise Papers - Appleby
Spinner

Address

Data From
Coronel Pereira 72 Of; 701 Las Condes; Santiago; Chile 7580124 Paradise Papers - Appleby
Frey Bernardo 12090; Santiago; Metro; Chile Paradise Papers - Appleby
Suite 2000; 885 W Georgia St; Vancouver; BC V6C 3E8; Canada Paradise Papers - Appleby
Spinner

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