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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
read more
  • 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

Explore more from

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more