Entity:
Latin Pacific Capital Limited
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)
How to download this database
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.