by The International Consortium of Investigative Journalists
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Entity

Panamerican Investments Ltd.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 17 officers
  • Incorporated: 13-AUG-2009
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

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

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

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