by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Mopeco Limited

  • Connected to 2 addresses
  • Connected to 28 officers
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
COS S.A. Shareholder - - Paradise Papers - Appleby
Caja De Credito Merchantil, S.A. Shareholder - - Paradise Papers - Appleby
Camargo - Luis Alberto Vice-president 14-APR-1997 24-APR-1997 Paradise Papers - Appleby
Camargo - Luis Alberto Director 14-APR-1997 24-APR-1997 Paradise Papers - Appleby
Camargo - Sergio Director 14-DEC-2001 16-APR-2002 Paradise Papers - Appleby
Fry - Laurence Director 14-APR-1997 24-APR-1997 Paradise Papers - Appleby
Goal, S.A. Shareholder - - Paradise Papers - Appleby
Gonzalez - Santiago Director 24-NOV-1997 14-DEC-2001 Paradise Papers - Appleby
Gpev, S.A. Shareholder - - Paradise Papers - Appleby
Grupo PC, S.A. Shareholder - - Paradise Papers - Appleby
Inforja, S.A. Shareholder - - Paradise Papers - Appleby
Inversiones E.C.F.P., S.A. Shareholder - - Paradise Papers - Appleby
Lee - Richard Arthur Director 24-NOV-1999 30-SEP-2001 Paradise Papers - Appleby
Lee - Richard Arthur President 24-NOV-1999 30-SEP-2001 Paradise Papers - Appleby
Maccagni - Agostino Director 14-DEC-2001 24-MAR-2003 Paradise Papers - Appleby
Maccagni - Agostino Vice-president 14-DEC-2001 24-MAR-2003 Paradise Papers - Appleby
Marlar - Don Director 30-SEP-2001 24-MAR-2003 Paradise Papers - Appleby
Mirabelli - Guiseppe Director 30-SEP-2001 24-MAR-2003 Paradise Papers - Appleby
Mirabelli - Guiseppe President 30-SEP-2001 24-MAR-2003 Paradise Papers - Appleby
Monument Exploration and Production Limited Shareholder - - Paradise Papers - Appleby
Monument Resources (South America) Limited Shareholder - - Paradise Papers - Appleby
Reynders - Jean-Charles Director 24-APR-1997 31-MAY-2001 Paradise Papers - Appleby
Schrader - Carlos Director 14-APR-1997 16-APR-2002 Paradise Papers - Appleby
Schrader - Carlos President 14-APR-1997 24-APR-1997 Paradise Papers - Appleby
Woodcock - George Director 24-NOV-1997 16-APR-2002 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