by The International Consortium of Investigative Journalists
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Entity

Pancarelian Ltd.

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 22 officers
  • Incorporated: 11-DEC-1987 Closed: 06-APR-2011
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Barnes - Philip Andrew Director 04-FEB-2002 31-DEC-2010 Paradise Papers - Appleby
Dove - Nicholas S Director 23-SEP-1997 04-FEB-2002 Paradise Papers - Appleby
Dummett - Robert Secretary 27-SEP-2007 19-JAN-2011 Paradise Papers - Appleby
Ernst & Young - Luxembourg Auditor 23-SEP-1997 06-APR-2011 Paradise Papers - Appleby
Ernst & Young Ltd. Auditor 23-SEP-1997 06-APR-2011 Paradise Papers - Appleby
Hakala - Juha President 14-OCT-2005 06-APR-2011 Paradise Papers - Appleby
Hakala - Juha Vice-president 03-SEP-2003 14-OCT-2005 Paradise Papers - Appleby
Hakala - Juha Director 03-SEP-2003 06-APR-2011 Paradise Papers - Appleby
Laitinen - Kai Kristian Director 14-OCT-2005 06-APR-2011 Paradise Papers - Appleby
Laitinen - Kai Kristian Vice-president 14-OCT-2005 06-APR-2011 Paradise Papers - Appleby
Lamb - Cilma A. Secretary 23-SEP-1997 12-OCT-1999 Paradise Papers - Appleby
Lehtinen - Veikko Vice-president 23-SEP-1997 24-JUN-1998 Paradise Papers - Appleby
Lehtinen - Veikko Director 23-SEP-1997 24-JUN-1998 Paradise Papers - Appleby
Leino - Tero President 23-SEP-1997 14-OCT-2005 Paradise Papers - Appleby
Leino - Tero Director 23-SEP-1997 14-OCT-2005 Paradise Papers - Appleby
Makinen - Juho Vice-president 24-JUN-1998 03-SEP-2003 Paradise Papers - Appleby
Makinen - Juho Director 29-SEP-1998 03-SEP-2003 Paradise Papers - Appleby
McMahon - John J Director 15-JUL-2004 14-OCT-2005 Paradise Papers - Appleby
Outokumpu Oyj Shareholder - - Paradise Papers - Appleby
Pacheco - Maria Secretary 03-OCT-2002 27-SEP-2007 Paradise Papers - Appleby
Paré - Robert 'Bill' Director 04-FEB-2002 15-JUL-2004 Paradise Papers - Appleby
Paton - Robert Thomas Is signatory for - - Paradise Papers - Appleby
Paton - Robert Thomas Director 15-JUL-2004 06-APR-2011 Paradise Papers - Appleby
Rahman - Bellal Is signatory for - - Paradise Papers - Appleby
Robinson-McLeod - Erica E Director 14-OCT-2005 28-OCT-2008 Paradise Papers - Appleby
Sikuku - Paul Is signatory for - - Paradise Papers - Appleby
Sikuku - Paul Director 19-JAN-2011 06-APR-2011 Paradise Papers - Appleby
Simons - Shari L Secretary 12-OCT-1999 03-OCT-2002 Paradise Papers - Appleby
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