by The International Consortium of Investigative Journalists
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Entity

Panamco Insurance Company Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 21 officers
  • Incorporated: 15-DEC-1994
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Aldrete - Carlos Is signatory for - - Paradise Papers - Appleby
Aldrete - Carlos Vice-president 02-JUN-2003 27-JUL-2011 Paradise Papers - Appleby
Aldrete - Carlos Director 02-JUN-2003 27-JUL-2011 Paradise Papers - Appleby
Arthur Andersen - Singapore Auditor 21-MAY-1997 11-JUN-2002 Paradise Papers - Appleby
Bird - Lawrence Graham Is signatory for - - Paradise Papers - Appleby
Bossin - Alan Irving Is signatory for - - Paradise Papers - Appleby
Controladora Interamericana de Bebidas, S.A. de C.V. Shareholder - - Paradise Papers - Appleby
Deloitte & Touche Ltd. - Bermuda Auditor 08-NOV-2002 - Paradise Papers - Appleby
Drake - Paul Stephen Is signatory for - - Paradise Papers - Appleby
Díaz - Carlos Is signatory for - - Paradise Papers - Appleby
Díaz - Carlos Director 27-JUL-2011 - Paradise Papers - Appleby
Díaz - Carlos Vice-president 27-JUL-2011 - Paradise Papers - Appleby
Franqui - Annette President 08-NOV-2002 02-JUN-2003 Paradise Papers - Appleby
Franqui - Annette Director 08-NOV-2002 13-DEC-2004 Paradise Papers - Appleby
Gonzalez-Padilla - Mario President 12-JUN-2002 08-NOV-2002 Paradise Papers - Appleby
Gonzalez-Padilla - Mario Director 12-JUN-2002 08-NOV-2002 Paradise Papers - Appleby
Hernandez-Artigas - Carlos Director 21-MAY-1997 02-JUN-2003 Paradise Papers - Appleby
Hernandez-Artigas - Carlos Vice-president 21-MAY-1997 02-JUN-2003 Paradise Papers - Appleby
Husbands - Jill Elizabeth Unwin Is signatory for - - Paradise Papers - Appleby
Husbands - Jill Elizabeth Unwin Director 21-MAY-1997 - Paradise Papers - Appleby
PricewaterhouseCoopers - Bermuda Auditor 12-JUN-2002 08-NOV-2002 Paradise Papers - Appleby
Richmond - Valerie Secretary 06-OCT-2000 09-MAR-2012 Paradise Papers - Appleby
Rodriguez - Ernesto Alcalde President 21-MAY-1997 11-DEC-1998 Paradise Papers - Appleby
Sacchi - Paulo President 11-DEC-1998 11-JUN-2002 Paradise Papers - Appleby
Sacchi - Paulo Director 11-DEC-1998 11-JUN-2002 Paradise Papers - Appleby
Sauri - Carlos Vice-president 11-DEC-1998 06-OCT-2000 Paradise Papers - Appleby
Staton - Stuart A. Director 21-MAY-1997 06-OCT-2000 Paradise Papers - Appleby
Treviño - Héctor Is signatory for - - Paradise Papers - Appleby
Treviño - Héctor President 02-JUN-2003 - Paradise Papers - Appleby
Treviño - Héctor Director 02-JUN-2003 - Paradise Papers - Appleby
Tucker - Peggy A. Secretary 21-MAY-1997 06-OCT-2000 Paradise Papers - Appleby
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