by The International Consortium of Investigative Journalists
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Entity

PAPELERA INDUSTRIAL LIMITED

  • Connected to 5 addresses
  • Connected to 1 intermediary
  • Connected to 22 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Alvarez - Jorge A Director 31-JUL-1992 03-DEC-1999 Paradise Papers - Appleby
Bowles - Kenneth Director 05-OCT-2010 - Paradise Papers - Appleby
Castaneda - Juan Guillermo President 22-SEP-2014 - Paradise Papers - Appleby
Castaneda - Juan Guillermo Director 22-SEP-2014 - Paradise Papers - Appleby
Esguerra - Jose German President 22-MAR-2002 31-MAR-2014 Paradise Papers - Appleby
Esguerra - Jose German Director 03-DEC-1999 31-MAR-2014 Paradise Papers - Appleby
Fagan - Gerard Director 22-MAR-2002 05-OCT-2010 Paradise Papers - Appleby
Filesi - Pietro Director 16-MAR-1988 22-MAR-2002 Paradise Papers - Appleby
Filesi - Pietro President 31-JUL-1992 22-MAR-2002 Paradise Papers - Appleby
Foley - Nicholas Roger Director 01-APR-2000 13-JUN-2003 Paradise Papers - Appleby
Foley - Nicholas Roger Managing director 01-APR-2000 13-JUN-2003 Paradise Papers - Appleby
Ince - Garland "Ginny" Secretary 22-MAR-2002 28-SEP-2007 Paradise Papers - Appleby
Martin - Diana Secretary 31-JUL-1992 22-MAR-2002 Paradise Papers - Appleby
Mendoza - Manuel A. Sosa Vice-president 31-JUL-1992 - Paradise Papers - Appleby
Mendoza - Manuel A. Sosa Director 23-OCT-1991 - Paradise Papers - Appleby
O'Riordan - Michael Director 16-MAR-1988 01-APR-2000 Paradise Papers - Appleby
O'Riordan - Michael Director 01-APR-2000 13-OCT-2000 Paradise Papers - Appleby
O'Riordan - Michael Managing director 31-AUG-1988 01-APR-2000 Paradise Papers - Appleby
Olivo - Manuel A. Sosa Director 23-OCT-1991 - Paradise Papers - Appleby
Parker - Nicola L Secretary 28-SEP-2007 05-OCT-2010 Paradise Papers - Appleby
PricewaterhouseCoopers - Ireland, Dublin Auditor 05-OCT-2010 - Paradise Papers - Appleby
S.I. Holdings Limited Shareholder - - Paradise Papers - Appleby
Windward Investments Limited Shareholder - - Paradise Papers - Appleby
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Address

Data From
280 Woodview Road; Lake Barrington; Illinois 60010; United States of America Paradise Papers - Appleby
Beech Hill; Clonskeagh; Dublin 4; Ireland Paradise Papers - Appleby
Le Prince de Galles; 5 Avenue des Citronniers; MC 98000 Monaco Paradise Papers - Appleby
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Other

Data From
Smurfit Kappa Group Paradise Papers - Appleby
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