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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Global Public Services, S.A. (formerly named South Investment Transportation S.A.) Shareholder - - Paradise Papers
Jersey Re Ltd. Shareholder - - Paradise Papers
Rios Velilla - Javier Director 13-MAR-2012 - Paradise Papers
Rios Velilla - Luz Helena Director 04-NOV-2010 - Paradise Papers
Grossin Rios - Matthieu Albert Luis Director 04-NOV-2010 - Paradise Papers
Orduz - Carlos E President 17-AUG-2009 04-NOV-2010 Paradise Papers
Sarras - Gibran Harcha Vice-president 21-AUG-2013 - Paradise Papers
Sarras - Gibran Harcha Director 21-AUG-2013 - Paradise Papers
Rios - Francisco Director 17-AUG-2009 04-NOV-2010 Paradise Papers
Arango Lopez - Clara Marcela President 04-NOV-2010 - Paradise Papers
Arango Lopez - Clara Marcela Director 04-NOV-2010 - Paradise Papers
Rios - Carlos M Director 13-MAR-2012 - Paradise Papers
Rios - Carlos M Director 17-AUG-2009 04-NOV-2010 Paradise Papers
Arango Rios - Manuela Vice-president 17-AUG-2009 21-AUG-2013 Paradise Papers
Arango Rios - Manuela Director 13-MAR-2012 21-AUG-2013 Paradise Papers
Arango Rios - Manuela Director 04-NOV-2010 20-AUG-2013 Paradise Papers
Hewson - Corinne Lisa Michelle Director 17-AUG-2009 17-AUG-2009 Paradise Papers
Jones - George N H Director 17-AUG-2009 06-AUG-2010 Paradise Papers
Arrowsmith - Stephen Director 17-AUG-2009 12-FEB-2011 Paradise Papers
Polk - Christel Secretary 17-AUG-2009 04-NOV-2010 Paradise Papers
Symonds - Vernicka Secretary 17-AUG-2009 17-AUG-2009 Paradise Papers
Cox - Bernett Director 17-AUG-2009 17-AUG-2009 Paradise Papers

Intermediary (1)


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