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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
read more
  • 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

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more