The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Terremark Asia Company Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    02-JAN-1998
  • Closed:
    29-APR-1998

Connections:

Officer (15)

Role From To Data From
AmTec Inc. Shareholder - - Paradise Papers
O'Brien - James F. Director 02-JAN-1998 23-AUG-2000 Paradise Papers
Pastino - Albert G. Director 02-JAN-1998 23-AUG-2000 Paradise Papers
Gonzalez - Jose E Director 18-MAY-2001 30-JUN-2003 Paradise Papers
Lee - Francis Chairman of the board 23-AUG-2000 26-FEB-2001 Paradise Papers
Lee - Francis Director 23-AUG-2000 26-FEB-2001 Paradise Papers
Wright - Joseph Chairman of the board 02-JAN-1998 23-AUG-2000 Paradise Papers
Wright - Joseph Director 02-JAN-1998 23-AUG-2000 Paradise Papers
Lim - Michael J. President 02-JAN-1998 23-AUG-2000 Paradise Papers
Lim - Michael J. Director 02-JAN-1998 23-AUG-2000 Paradise Papers
Medina - Manuel D Chairman 23-AUG-2000 30-JUN-2003 Paradise Papers
Medina - Manuel D Director 23-AUG-2000 30-JUN-2003 Paradise Papers
Kwong - Regis Vice-president 23-AUG-2000 30-JUN-2003 Paradise Papers
Kwong - Regis Director 23-AUG-2000 26-FEB-2001 Paradise Papers
Goodkind - Brian K President 23-AUG-2000 30-JUN-2003 Paradise Papers
Goodkind - Brian K Director 23-AUG-2000 30-JUN-2003 Paradise Papers
Padron - Irving A Vice-president 23-AUG-2000 18-MAY-2001 Paradise Papers
Padron - Irving A Treasurer 23-AUG-2000 18-MAY-2001 Paradise Papers
Padron - Irving A Director 26-FEB-2001 26-FEB-2001 Paradise Papers
Hadall - Chantal Secretary 22-JAN-1999 23-AUG-2000 Paradise Papers
Dean - Lorraine Secretary 02-JAN-1998 22-JAN-1999 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 02-JAN-1998 23-AUG-2000 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 23-AUG-2000 30-JUN-2003 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer