by The International Consortium of Investigative Journalists
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Entity

Yobel Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 14 officers
  • Connected to 1 other
  • Incorporated: 29-NOV-1991
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

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

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

Other

Data From
Jobel Group Paradise Papers - Appleby
Spinner

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