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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Texcon Investment, Inc Shareholder - - Paradise Papers
Textile Investments C.V. Shareholder - - Paradise Papers
Pan Investments, Inc. Shareholder - - Paradise Papers
Manufacturing Investment, Inc. Shareholder - - Paradise Papers
Contabler S.A. Auditor 01-SEP-2009 - Paradise Papers
PricewaterhouseCoopers LLP - Colombia Auditor 06-NOV-2003 25-OCT-2005 Paradise Papers
Grant Thornton Ulloa Garzon - Colombia Auditor 25-OCT-2005 01-SEP-2009 Paradise Papers
Parkdale Mills, Incorporated Shareholder - - Paradise Papers
Nation - Daniel E Vice-president 06-NOV-2003 12-NOV-2010 Paradise Papers
Nation - Daniel E Director 06-NOV-2003 - Paradise Papers
Nation - Daniel E President 12-NOV-2010 - Paradise Papers
Echavarria Zuluaga - Juan Carlos Vice-president 12-NOV-2010 - Paradise Papers
Echavarria Zuluaga - Juan Carlos Vice-president 12-AUG-2005 29-DEC-2005 Paradise Papers
Echavarria Zuluaga - Juan Carlos Director 06-NOV-2003 - Paradise Papers
Echavarria Zuluaga - Juan Carlos Secretary 29-DEC-2005 07-DEC-2006 Paradise Papers
Echavarria Zuluaga - Juan Carlos President 07-DEC-2006 12-NOV-2010 Paradise Papers
Echavarria Zuluaga - Juan Carlos Secretary 06-NOV-2003 12-AUG-2005 Paradise Papers
Restrepo Echavarria - Luis F Vice-president 29-DEC-2005 12-NOV-2010 Paradise Papers
Restrepo Echavarria - Luis F Chief financial officer 06-NOV-2003 12-AUG-2005 Paradise Papers
Restrepo Echavarria - Luis F Director 06-NOV-2003 - Paradise Papers
Restrepo Echavarria - Luis F Secretary 12-NOV-2010 - Paradise Papers
Restrepo Echavarria - Luis F President 12-AUG-2005 29-DEC-2005 Paradise Papers
Restrepo Echavarria - Luis F Vice-president 06-NOV-2003 12-AUG-2005 Paradise Papers
Warlick - Anderson D Vice-president 12-NOV-2010 - Paradise Papers
Warlick - Anderson D President 06-NOV-2003 12-AUG-2005 Paradise Papers
Warlick - Anderson D Director 06-NOV-2003 - Paradise Papers
Warlick - Anderson D President 29-DEC-2005 07-DEC-2006 Paradise Papers
Warlick - Anderson D Secretary 12-AUG-2005 29-DEC-2005 Paradise Papers
Warlick - Anderson D Secretary 07-DEC-2006 12-NOV-2010 Paradise Papers

Intermediary (1)


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