by The International Consortium of Investigative Journalists
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Entity

EBEL INTERNATIONAL LIMITED

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 29 officers
  • Connected to 1 other
  • Incorporated: 12-JUN-1987
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Arrospide Del Busto - Jose Gustavo Vice-president 01-AUG-2003 - Paradise Papers - Appleby
Arrospide Del Busto - Jose Gustavo Director 01-AUG-2003 - Paradise Papers - Appleby
Arthur Andersen & Co. - no address Auditor 06-JUN-2002 20-DEC-2002 Paradise Papers - Appleby
McAuley - Michael Director 30-MAR-2000 20-JUL-2001 Paradise Papers - Appleby
McAuley - Michael Vice-president 30-MAR-2000 20-JUL-2001 Paradise Papers - Appleby
Darrell - Carlotta Secretary 22-NOV-1996 21-MAY-1998 Paradise Papers - Appleby
Gomez - Juan Eduardo Director 20-MAR-2002 30-SEP-2006 Paradise Papers - Appleby
Hilton - Ian Shareholder - - Paradise Papers - Appleby
Kempe - James Wasson Shareholder - - Paradise Papers - Appleby
Milligan-Whyte - Lynda Shareholder - - Paradise Papers - Appleby
Otero - Eduardo Vice-president 20-MAR-2002 01-AUG-2003 Paradise Papers - Appleby
Otero - Eduardo Director 20-MAR-2002 01-AUG-2003 Paradise Papers - Appleby
Teullet Pipoli - Ricardo Dino Director 01-MAR-2007 07-AUG-2008 Paradise Papers - Appleby
BELCORP INTERNATIONAL LIMITED Shareholder - - Paradise Papers - Appleby
Belcorp Limited Shareholder - - Paradise Papers - Appleby
Bauer Silva - Augusto Guillermo Director 01-OCT-2006 28-FEB-2007 Paradise Papers - Appleby
Belmont Grana - Claudia Director 07-AUG-2008 - Paradise Papers - Appleby
Belmont Anderson - Eduardo President 28-MAR-2001 - Paradise Papers - Appleby
Belmont Anderson - Eduardo Director 28-MAR-2001 - Paradise Papers - Appleby
Belmont Grana - Eduardo Director 20-SEP-2012 - Paradise Papers - Appleby
Belmont Grana - Daniela Director 20-SEP-2012 - Paradise Papers - Appleby
Benjamin - Katharine Renee Director 20-JUL-2001 20-MAR-2002 Paradise Papers - Appleby
Birrell - Rodney P. D. Shareholder - - Paradise Papers - Appleby
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Other

Data From
Ebel Group Paradise Papers - Appleby
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