by The International Consortium of Investigative Journalists
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Entity

Arco Capital Corporation Ltd.

  • Connected to 1 address
  • Connected to 15 officers
  • Connected to 1 other
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Ballivan - Carlos Iturralde Director class ii director 29-SEP-2006 19-JUN-2013 Paradise Papers - Appleby
Black - Julian Director 13-SEP-2006 13-SEP-2006 Paradise Papers - Appleby
Bou - Juan C. Secretary 06-OCT-2012 - Paradise Papers - Appleby
Cohen - Craig Director class i director 29-SEP-2006 29-SEP-2012 Paradise Papers - Appleby
Gobin - Ian Shareholder - - Paradise Papers - Appleby
Gobin - Ian Director 13-SEP-2006 13-SEP-2006 Paradise Papers - Appleby
Ivanov - Evgeniy Director class ii director 29-SEP-2006 20-JUN-2013 Paradise Papers - Appleby
Johnston - Jay Alexander Shareholder - - Paradise Papers - Appleby
Johnston - Jay Alexander Chief executive officer 13-SEP-2006 01-FEB-2012 Paradise Papers - Appleby
Johnston - Jay Alexander Chairman 13-SEP-2006 01-FEB-2012 Paradise Papers - Appleby
Johnston - Jay Alexander Director class i director 13-SEP-2006 13-SEP-2006 Paradise Papers - Appleby
Kelley II - David P. Director 25-SEP-2012 - Paradise Papers - Appleby
Koenigsberger - Robert Scott Director class iii director 29-SEP-2006 01-AUG-2010 Paradise Papers - Appleby
MacAdam - Jacob Appleby assigned attorney 04-OCT-2012 - Paradise Papers - Appleby
Pendleton - Brent Director 29-SEP-2006 - Paradise Papers - Appleby
Piovanetti - Francesco Nino Shareholder - - Paradise Papers - Appleby
Piovanetti - Francesco Nino Chief executive officer 01-FEB-2012 - Paradise Papers - Appleby
Piovanetti - Francesco Nino Director 13-SEP-2006 - Paradise Papers - Appleby
Piovanetti - Francesco Nino President 13-SEP-2006 - Paradise Papers - Appleby
Rodriguez - Jorge Chief financial officer 06-OCT-2012 - Paradise Papers - Appleby
Rodriguez - Jorge Director 01-FEB-2012 27-AUG-2013 Paradise Papers - Appleby
Rodriguez - Jorge Treasurer 06-OCT-2012 - Paradise Papers - Appleby
Seaman - Scott Chief financial officer 29-SEP-2006 - Paradise Papers - Appleby
Valle - Carlos Director 10-AUG-2010 05-SEP-2012 Paradise Papers - Appleby
Valle - Carlos Chairman 01-FEB-2012 05-SEP-2012 Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Trust (Cayman) Ltd. - Paradise Papers - Appleby
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Address

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers - Appleby
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Other

Data From
Group-Arco Paradise Papers - Appleby
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