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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

LOS AMIGOS LEASING COMPANY LTD.

Appleby data is current through 2014
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  • Incorporated:
    18-AUG-1995

Connections:

Officer (36)

Role From To Data From
Fernandez - Juan Alberto Is signatory for - - Paradise Papers
McTear - John A. Vice-president 20-JUL-1999 24-JUN-2002 Paradise Papers
Smith - Diane M. Vice-president 09-MAR-2009 24-FEB-2010 Paradise Papers
Ashcom - Nancy C Secretary 24-JUN-2002 24-FEB-2004 Paradise Papers
Thomson - Wayne M. Secretary 20-JUL-1999 27-SEP-2000 Paradise Papers
TermoCandelaria Power Ltd. Shareholder - - Paradise Papers
Matheson - Beth Vice-president 20-JUL-1999 29-JAN-2002 Paradise Papers
Brauer - David Vice-president 18-AUG-1995 20-SEP-1998 Paradise Papers
Dominguez - Frank Vice-president 20-JUL-1999 27-SEP-2000 Paradise Papers
Navin - Thomas C Treasurer 24-JUN-2002 31-JAN-2004 Paradise Papers
Deloitte & Touche Ltda. Auditor 08-NOV-2013 - Paradise Papers
Greengrove - Wendy Secretary 29-NOV-1996 20-SEP-1998 Paradise Papers
Dickens - Jorge Vice-president 27-MAR-2008 09-MAR-2009 Paradise Papers
Frank, Jr. - Richard H. Vice-president 09-MAR-2009 30-JUN-2010 Paradise Papers
Guibord - Scott L Secretary 27-SEP-2000 24-JUN-2002 Paradise Papers
PricewaterhouseCoopers - Ohio, USA Auditor 09-FEB-2006 31-DEC-2004 Paradise Papers
Ernst & Young Audit Ltda. Auditor 09-MAR-2009 08-NOV-2013 Paradise Papers
Barranquilla Lease Holding, Inc. Shareholder - - Paradise Papers
Szempruch - August J Director 24-JUN-2002 31-JAN-2004 Paradise Papers
Szempruch - August J Vice-president 24-JUN-2002 31-JAN-2004 Paradise Papers
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Address (3)

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

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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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