by The International Consortium of Investigative Journalists
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Entity

Pacam Limited

  • Connected to 1 address
  • Connected to 12 officers
  • Incorporated: 28-NOV-1990 Closed: 06-MAY-1998
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Amissah - M Tonesan Vice-president 29-OCT-1997 31-DEC-2002 Paradise Papers - Appleby
Amissah - M Tonesan Director 29-OCT-1997 31-DEC-2002 Paradise Papers - Appleby
Barbosa - Louisa Secretary 29-OCT-1997 31-DEC-2002 Paradise Papers - Appleby
Counsell - Timothy J Director 29-OCT-1997 14-FEB-2000 Paradise Papers - Appleby
De Mouy - Guy Director 29-OCT-1997 31-DEC-2002 Paradise Papers - Appleby
De Mouy - Jean Director 14-FEB-2000 31-DEC-2002 Paradise Papers - Appleby
Deloitte & Touche - Panama Auditor 29-OCT-1997 17-OCT-2003 Paradise Papers - Appleby
Faries - Timothy Carrick Director 29-OCT-1997 14-FEB-2000 Paradise Papers - Appleby
Jean Patou S.A. Shareholder - - Paradise Papers - Appleby
Marchandise - Xavier Director 14-FEB-2000 31-DEC-2002 Paradise Papers - Appleby
Marchandise - Xavier Managing director 23-AUG-2001 17-OCT-2003 Paradise Papers - Appleby
Molyneux - Douglas Director 29-OCT-1997 29-OCT-1997 Paradise Papers - Appleby
Moreno - Modesto A. Executive director 06-NOV-2000 17-OCT-2003 Paradise Papers - Appleby
Moreno - Modesto A. Treasurer 29-OCT-1997 31-DEC-2002 Paradise Papers - Appleby
Moreno - Modesto A. Director 29-OCT-1997 31-DEC-2002 Paradise Papers - Appleby
Virgil-Smith - Jill M Director 29-OCT-1997 31-DEC-2002 Paradise Papers - Appleby
Virgil-Smith - Jill M President 29-OCT-1997 31-DEC-2002 Paradise Papers - Appleby
Spinner

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Spinner

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