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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Tio Pepe Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    26-MAY-1982
  • Closed:
    12-MAR-2007

Connections:

Officer (11)

Role From To Data From
Sequeros - Christopher Manuel Director 20-JAN-2006 12-MAR-2007 Paradise Papers
Pitman - Edward Is signatory for - - Paradise Papers
Pitman - Edward Director 19-DEC-2000 20-JAN-2006 Paradise Papers
Sequeros - Juan Carlos Vice-president 20-JAN-2006 12-MAR-2007 Paradise Papers
Sequeros - Juan Carlos Director 20-JAN-2006 12-MAR-2007 Paradise Papers
Sequeros - Manuel Is signatory for - - Paradise Papers
Sequeros - Manuel Director 13-JUL-1982 12-MAR-2007 Paradise Papers
Sequeros - Manuel President 13-JUL-1982 12-MAR-2007 Paradise Papers
Stevens - Douglas Is signatory for - - Paradise Papers
Stevens - Douglas Treasurer 21-JUL-1997 12-MAR-2007 Paradise Papers
DeFontes - Kenneth Is signatory for - - Paradise Papers
DeFontes - Kenneth Vice-president 19-DEC-2000 20-JAN-2006 Paradise Papers
DeFontes - Kenneth Director 19-DEC-2000 20-JAN-2006 Paradise Papers
Berkeley - Tracy R. Secretary 29-DEC-1995 22-SEP-1998 Paradise Papers
Correia - Deborah Secretary 22-SEP-1998 12-FEB-2002 Paradise Papers
Howes - Charnita L Secretary 12-FEB-2002 12-MAR-2007 Paradise Papers
Counsell - Timothy J Director 21-JUL-1997 19-DEC-2000 Paradise Papers
Spurling - Richard D Vice-president 21-JUL-1997 19-DEC-2000 Paradise Papers
Spurling - Richard D Director 17-DEC-1984 19-DEC-2000 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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