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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
read more
  • 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more