by The International Consortium of Investigative Journalists
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Entity

International Wireless Communications Latin America Holdings Ltd.

  • Connected to 4 addresses
  • Connected to 1 intermediary
  • Connected to 17 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Ashby - Christofer Secretary 31-MAR-2003 31-MAR-2005 Paradise Papers - Appleby
Banon - Javier President 13-MAR-2000 19-DEC-2003 Paradise Papers - Appleby
Banon - Javier Director 13-MAR-2000 19-DEC-2003 Paradise Papers - Appleby
Biagioni - Ettore V President 05-MAR-2009 - Paradise Papers - Appleby
Biagioni - Ettore V Director 05-MAR-2009 - Paradise Papers - Appleby
Binns - Maxine L Secretary 09-JUL-1998 31-JAN-2000 Paradise Papers - Appleby
Cornell - Penelope J. Secretary 31-MAR-2003 11-MAR-2004 Paradise Papers - Appleby
Gil - Antonio Carlos Rego Vice-president 29-MAR-2002 - Paradise Papers - Appleby
Gil - Antonio Carlos Rego Director 13-MAR-2000 - Paradise Papers - Appleby
Hadall - Chantal Secretary 31-JAN-2000 29-MAR-2002 Paradise Papers - Appleby
Ince - Garland "Ginny" Secretary 31-MAR-2007 29-OCT-2010 Paradise Papers - Appleby
International Wireless Communications, Inc. Shareholder - - Paradise Papers - Appleby
KPMG - Bermuda Auditor 16-OCT-1996 27-JAN-2011 Paradise Papers - Appleby
Maguire - Juan Lucena President 19-DEC-2003 05-MAR-2009 Paradise Papers - Appleby
Maguire - Juan Lucena Director 19-DEC-2003 05-MAR-2009 Paradise Papers - Appleby
Mills - Judith A Secretary 11-MAR-2004 31-AUG-2004 Paradise Papers - Appleby
Overly - Steven D President 09-JUL-1998 13-MAR-2000 Paradise Papers - Appleby
Overly - Steven D Director 20-FEB-1998 13-MAR-2000 Paradise Papers - Appleby
Radio Movil Digital Americas, Inc. Shareholder - - Paradise Papers - Appleby
Richardson - Genelle Secretary 29-MAR-2002 31-MAR-2003 Paradise Papers - Appleby
Taylor - Keith D. Vice-president 09-JUL-1998 13-MAR-2000 Paradise Papers - Appleby
Taylor - Keith D. Director 09-JUL-1998 13-MAR-2000 Paradise Papers - Appleby
Wai - Fredericka Secretary 31-MAR-2005 31-MAR-2007 Paradise Papers - Appleby
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Address

Data From
International Wireless Communications; 400 S. El Camino Real, Suite 1275; San Mateo; California 94402; United States of America Paradise Papers - Appleby
Maria Zarzuela; Deutsche Bank, Corporate Investments; 345 Park Avenue, 16th Floor; New York; New York 10154; United States of America Paradise Papers - Appleby
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Other

Data From
CPM Group Paradise Papers - Appleby
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