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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Telecom Americas Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    28-JUN-2000
  • Closed:
    12-OCT-2000

Connections:

Officer (14)

Role From To Data From
Masoero - Hector President broadband 15-NOV-2000 30-SEP-2012 Paradise Papers
Anderson - William D Director 15-NOV-2000 30-SEP-2012 Paradise Papers
Monty - Jean Director 15-NOV-2000 30-SEP-2012 Paradise Papers
Sabia - Michael Director 15-NOV-2000 30-JAN-2001 Paradise Papers
Tanguay - Louis Director 15-NOV-2000 30-SEP-2012 Paradise Papers
Lande - Robert N. Chief financial officer 15-NOV-2000 30-SEP-2012 Paradise Papers
Helu - Carlos Slim Chairman 15-NOV-2000 30-SEP-2012 Paradise Papers
Helu - Carlos Slim Director 15-NOV-2000 30-SEP-2012 Paradise Papers
Moreira - Carlos Enrique President brazil 15-NOV-2000 30-SEP-2012 Paradise Papers
Moreira - Carlos Enrique Director 15-NOV-2000 30-SEP-2012 Paradise Papers
Cardenas - Carlos Blasquez President 02-AUG-2000 15-NOV-2000 Paradise Papers
Cardenas - Carlos Blasquez Director 02-AUG-2000 15-NOV-2000 Paradise Papers
Aboumrad - Daniel Hajj Chief executive officer 15-NOV-2000 30-SEP-2012 Paradise Papers
Aboumrad - Daniel Hajj Director 15-NOV-2000 30-SEP-2012 Paradise Papers
Serero - Andre Vice-president 02-AUG-2000 15-NOV-2000 Paradise Papers
Serero - Andre Director 02-AUG-2000 15-NOV-2000 Paradise Papers
Hadall - Chantal Secretary 02-AUG-2000 16-FEB-2001 Paradise Papers
Hill - Renee Secretary 16-FEB-2001 25-MAR-2002 Paradise Papers
Counsell - Timothy J Director 02-AUG-2000 15-NOV-2000 Paradise Papers

Address (2)

Data From
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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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.

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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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