by The International Consortium of Investigative Journalists
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Entity

Tio Pepe Limited

  • Connected to 2 addresses
  • Connected to 11 officers
  • Incorporated: 26-MAY-1982 Closed: 12-MAR-2007
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

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

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