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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Latin Pacific Capital Limited

Appleby data is current through 2014
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  • Incorporated:
    27-JUL-1995
  • Closed:
    11-SEP-2009

Connections:

Officer (24)

Role From To Data From
Castillo - Emilio Zuniga Director 27-JUL-1995 09-FEB-2000 Paradise Papers
Pacific Securities Inc. Shareholder - - Paradise Papers
Macedo - Carlos E. Montoya Director 27-JUL-1995 09-FEB-2000 Paradise Papers
Robert Fleming (Luxembourg) S.A. Shareholder - - Paradise Papers
Powell - Yvonne Secretary 27-JUL-1995 08-DEC-1995 Paradise Papers
Zuniga - Emilio Director 09-FEB-2000 11-SEP-2009 Paradise Papers
McGrath - Anthony Chairman 15-JUL-1999 09-FEB-2000 Paradise Papers
McGrath - Anthony Director 15-JUL-1999 22-MAR-2001 Paradise Papers
Montoya - Carlos Enrique Director 09-FEB-2000 11-SEP-2009 Paradise Papers
Wise - Rupert Managing director 27-JUL-1995 11-MAR-1999 Paradise Papers
Wise - Rupert Director 27-JUL-1995 11-MAR-1999 Paradise Papers
Banks - W. Lawrence Chairman 27-JUL-1995 09-FEB-2000 Paradise Papers
Banks - W. Lawrence Director 27-JUL-1995 15-JUL-1999 Paradise Papers
Morton - Peter Douglas Managing director 11-MAR-1999 22-MAR-2001 Paradise Papers
Morton - Peter Douglas Director 11-MAR-1999 22-MAR-2001 Paradise Papers
Smith - Michelle F. Secretary 08-DEC-1995 16-DEC-1997 Paradise Papers
Hodson - Kerri-Lynne Secretary 16-DEC-1997 11-MAR-1999 Paradise Papers
Ratteray - M Janine Director 23-OCT-2003 11-MAR-2005 Paradise Papers
Polk - Christel Secretary 08-SEP-2006 11-SEP-2009 Paradise Papers
Reynolds - Paula Secretary 23-OCT-2003 11-MAR-2005 Paradise Papers
Bromby - Thalia Jane Secretary 11-MAR-2005 11-SEP-2006 Paradise Papers
Patterson - Brian J Director 09-FEB-2000 22-DEC-2000 Paradise Papers
Jackson - E Charles (Ned) Director 22-DEC-2000 23-OCT-2003 Paradise Papers
Jackson - E Charles (Ned) Chairman of the board 22-MAR-2001 23-OCT-2003 Paradise Papers

Address (3)

Data From
Pacific Securities Inc; Bolam House; King & George Street; Nassau; Bahamas Paradise Papers

Explore more from

Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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