by The International Consortium of Investigative Journalists
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Entity

LOS AMIGOS LEASING COMPANY LTD.

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 36 officers
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Connections

Officer

Role From To Data From
Ashcom - Nancy C Secretary 24-JUN-2002 24-FEB-2004 Paradise Papers - Appleby
Barranquilla Lease Holding, Inc. Shareholder - - Paradise Papers - Appleby
Brauer - David Vice-president 18-AUG-1995 20-SEP-1998 Paradise Papers - Appleby
Deloitte & Touche Ltda. Auditor 08-NOV-2013 - Paradise Papers - Appleby
Dickens - Jorge Vice-president 27-MAR-2008 09-MAR-2009 Paradise Papers - Appleby
Dominguez - Frank Vice-president 20-JUL-1999 27-SEP-2000 Paradise Papers - Appleby
Ernst & Young Audit Ltda. Auditor 09-MAR-2009 08-NOV-2013 Paradise Papers - Appleby
Fernandez - Juan Alberto Is signatory for - - Paradise Papers - Appleby
Frank, Jr. - Richard H. Vice-president 09-MAR-2009 30-JUN-2010 Paradise Papers - Appleby
Greengrove - Wendy Secretary 29-NOV-1996 20-SEP-1998 Paradise Papers - Appleby
Guibord - Scott L Secretary 27-SEP-2000 24-JUN-2002 Paradise Papers - Appleby
Levy - Bruce L. Director 18-AUG-1995 20-JUL-1999 Paradise Papers - Appleby
Levy - Bruce L. President 18-AUG-1995 20-SEP-1998 Paradise Papers - Appleby
Matheson - Beth Vice-president 20-JUL-1999 29-JAN-2002 Paradise Papers - Appleby
McTear - John A. Vice-president 20-JUL-1999 24-JUN-2002 Paradise Papers - Appleby
Navin - Thomas C Treasurer 24-JUN-2002 31-JAN-2004 Paradise Papers - Appleby
PricewaterhouseCoopers - Ohio, USA Auditor 09-FEB-2006 31-DEC-2004 Paradise Papers - Appleby
Smith - Diane M. Vice-president 09-MAR-2009 24-FEB-2010 Paradise Papers - Appleby
TermoCandelaria Power Ltd. Shareholder - - Paradise Papers - Appleby
Thomson - Wayne M. Secretary 20-JUL-1999 27-SEP-2000 Paradise Papers - Appleby
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Address

Data From
GPU Power, Inc.; 310 Madison Avenue; P O Box 1957; Morristown; New Jersey 07962-1957; United States of America Paradise Papers - Appleby
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