by The International Consortium of Investigative Journalists
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Entity

Albatros Sailing Company Limited

  • Connected to 5 addresses
  • Connected to 30 officers
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Connections

Officer

Role From To Data From
Alba Group S.A. Shareholder - - Paradise Papers - Appleby
Alvarez de Toledo - Juan Ives Illan Is signatory for - - Paradise Papers - Appleby
Alvarez de Toledo - Juan Ives Illan Shareholder - - Paradise Papers - Appleby
Alvarez de Toledo - Juan Ives Illan Director 04-NOV-1996 30-JUN-2006 Paradise Papers - Appleby
Alvarez de Toledo - Juan Ives Illan President 04-NOV-1996 30-JUN-2006 Paradise Papers - Appleby
Aramburu - Dolores Director 05-JAN-2005 30-JUN-2006 Paradise Papers - Appleby
Aramburu - Dolores Vice-president 05-JAN-2005 30-JUN-2006 Paradise Papers - Appleby
Armstrong - Jackie Director 19-NOV-1998 06-JUL-1999 Paradise Papers - Appleby
Bennett-Smith - Anne M Secretary 08-FEB-2001 30-SEP-2005 Paradise Papers - Appleby
Bischof - Jacques Director 30-JUN-2006 08-DEC-2008 Paradise Papers - Appleby
Bischof - Jacques President 30-JUN-2006 08-DEC-2008 Paradise Papers - Appleby
Chenevard - Jean-Marc Director 30-JUN-2006 08-DEC-2008 Paradise Papers - Appleby
Chenevard - Jean-Marc Vice-president 30-JUN-2006 08-DEC-2008 Paradise Papers - Appleby
Chesterman - Philip J. Shareholder - - Paradise Papers - Appleby
Hilton - Ian Shareholder - - Paradise Papers - Appleby
IMC International Management Corp. Shareholder - - Paradise Papers - Appleby
Lamb - Cilma A Secretary 19-NOV-2008 08-DEC-2008 Paradise Papers - Appleby
Patel - Hiren A Director 12-SEP-2000 01-NOV-2001 Paradise Papers - Appleby
Toledo - Marc Alvarez de Chairman of the board 04-NOV-1996 05-MAY-2006 Paradise Papers - Appleby
Tonbridge Corporation Shareholder - - Paradise Papers - Appleby
Williams - Stephen Director 01-NOV-2001 11-JUN-2002 Paradise Papers - Appleby
Winward Associates Ltd. Shareholder - - Paradise Papers - Appleby
Zwang - Peter A. Treasurer 04-NOV-1996 13-NOV-1997 Paradise Papers - Appleby
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Address

Data From
11, rue Butini; Geneva CH-1202; Switzerland Paradise Papers - Appleby
27 Reid Street; 1st Floor; Hamilton HM 11; Bermuda Paradise Papers - Appleby
Vanterpool Plaza; 2nd Floor; Wickhams Cay; Road Town; Tortola; British Virgin Islands Paradise Papers - Appleby
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