by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Latin Pacific Capital Limited

  • Connected to 3 addresses
  • Connected to 24 officers
  • Incorporated: 27-JUL-1995 Closed: 11-SEP-2009
  • Registered in: Bermuda
  • Linked countries: Bahamas, Bermuda
Database powered by Neo4j. What is it?

Connections

Officer

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

Address

Data From
Pacific Securities Inc; Bolam House; King & George Street; Nassau; Bahamas Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now