Entity:

Capital Insight Management Company, Ltd.

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

30-AUG-2002

Closed:

23-APR-2006

Connections:

Officer (4)

	Role	From	To	Data From
Holguin - Felipe	Shareholder	-	-	Paradise Papers
Holguin - Felipe	Vice-president	10-SEP-2002	03-FEB-2011	Paradise Papers
Holguin - Felipe	Director	04-SEP-2002	03-FEB-2011	Paradise Papers
Villaquiran - Andres Jose	Shareholder	-	-	Paradise Papers
Villaquiran - Andres Jose	President	10-SEP-2002	03-FEB-2011	Paradise Papers
Villaquiran - Andres Jose	Director	04-SEP-2002	03-FEB-2011	Paradise Papers
Roberts - Rovonne	Secretary	15-NOV-2004	03-FEB-2011	Paradise Papers
Wai - Fredericka	Secretary	10-SEP-2002	15-NOV-2004	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

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Paradise Papers

Appleby

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