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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Pacam Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    28-NOV-1990
  • Closed:
    06-MAY-1998

Connections:

Officer (12)

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

Address (1)

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

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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