Entity:
Yobel Limited
Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Jobel Trust No. 2 | Beneficial owner | - | - | Paradise Papers |
| Belmont - Jorge | President | 22-NOV-1996 | 08-APR-2003 | Paradise Papers |
| Belmont - Jorge | Director | 22-NOV-1996 | 08-APR-2003 | Paradise Papers |
| Belmont Maurtua - Oscar Gabriel | Director | 27-SEP-2006 | - | Paradise Papers |
| Belmont Maurtua - Oscar Gabriel | Vice-president | 27-SEP-2006 | - | Paradise Papers |
| Diaz - Aquiles Alfonso | President | 05-JUL-2004 | - | Paradise Papers |
| Diaz - Aquiles Alfonso | Director | 05-JUL-2004 | - | Paradise Papers |
| McAuley - Michael | Director | 20-AUG-1999 | 20-JUL-2001 | Paradise Papers |
| Darrell - Carlotta | Secretary | 22-NOV-1996 | 21-MAY-1998 | Paradise Papers |
| Schrum - Vanessa L L | Director | 20-JUL-2001 | 05-JUL-2004 | Paradise Papers |
| Martin - Diana | Secretary | 21-MAY-1998 | 22-DEC-1998 | Paradise Papers |
| Howes - Charnita L | Secretary | 22-DEC-1998 | 31-MAR-2011 | Paradise Papers |
| Jones - Monica Joy | Director | 22-NOV-1996 | 18-MAY-2000 | Paradise Papers |
| Jones - Monica Joy | Vice-president | 22-NOV-1996 | 18-MAY-2000 | Paradise Papers |
| Ernst & Young Ltd. | Auditor | 22-NOV-1996 | 07-DEC-2005 | Paradise Papers |
| Collis - Judith | Director | 22-NOV-1996 | 18-MAY-2000 | Paradise Papers |
| White - F Chesley | Director | 22-NOV-1996 | 20-AUG-1999 | Paradise Papers |
| Amissah - M Tonesan | Director | 22-NOV-1996 | 27-SEP-2006 | Paradise Papers |
| Amissah - M Tonesan | Vice-president | 18-MAY-2000 | 27-SEP-2006 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
Address (2)
Other (1)
| Data From | |
|---|---|
| Jobel Group | Paradise Papers |
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.