by The International Consortium of Investigative Journalists
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Entity

CARIVEN INVESTMENT LIMITED

  • Connected to 4 addresses
  • Connected to 1 intermediary
  • Connected to 28 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Alvarez - Jorge A Director 16-NOV-1992 03-DEC-1999 Paradise Papers - Appleby
Alvarez - Jorge A Vice-president 16-NOV-1992 03-DEC-1999 Paradise Papers - Appleby
Bowles - Kenneth Director 20-NOV-2007 - Paradise Papers - Appleby
Carpi - Catherine Director 05-OCT-2010 - Paradise Papers - Appleby
Carton de Venezuela S.A. Shareholder - - Paradise Papers - Appleby
Castaneda - Juan Guillermo Director 05-OCT-2010 - Paradise Papers - Appleby
Castaneda - Juan Guillermo President 22-SEP-2014 - Paradise Papers - Appleby
Diaz - Rafael Is signatory for - - Paradise Papers - Appleby
Esguerra - Jose German Vice-president 03-DEC-1999 23-NOV-2004 Paradise Papers - Appleby
Esguerra - Jose German President 17-MAR-2004 31-MAR-2014 Paradise Papers - Appleby
Esguerra - Jose German Director 03-DEC-1999 31-MAR-2014 Paradise Papers - Appleby
Ewing - John Is signatory for - - Paradise Papers - Appleby
Fagan - Gerard Director 17-MAR-2004 05-OCT-2010 Paradise Papers - Appleby
Filesi - Pietro Shareholder - - Paradise Papers - Appleby
Filesi - Pietro President 16-NOV-1992 22-MAR-2002 Paradise Papers - Appleby
Filesi - Pietro Director 16-NOV-1992 22-MAR-2002 Paradise Papers - Appleby
Garcia - Jose Luis Is signatory for - - Paradise Papers - Appleby
Henao Ramos - Alvaro Jose Director 17-MAR-2004 05-OCT-2010 Paradise Papers - Appleby
O'Riordan - Michael Director 16-NOV-1992 13-OCT-2000 Paradise Papers - Appleby
PricewaterhouseCoopers - Ireland, Dublin Auditor 20-NOV-2007 - Paradise Papers - Appleby
Riera - Victor Is signatory for - - Paradise Papers - Appleby
Rimada - Maximino Is signatory for - - Paradise Papers - Appleby
Valery - Victor Is signatory for - - Paradise Papers - Appleby
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Address

Data From
Beech Hill; Clonskeagh; Dublin 4; Ireland Paradise Papers - Appleby
Villa Bruyeres, 1 Place Ste Devote; 98000 Monte Carlo; Monaco Paradise Papers - Appleby
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Other

Data From
Smurfit Kappa Group Paradise Papers - Appleby
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