by The International Consortium of Investigative Journalists
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Entity

GREAT OHAU CORPORATION

  • Connected to 2 addresses
  • Connected to 12 officers
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Connections

Officer

Role From To Data From
Arauz - Celestino Director 20-FEB-1992 10-APR-2000 Paradise Papers - Appleby
Arauz - Celestino Secretary 20-FEB-1992 10-APR-2000 Paradise Papers - Appleby
COMPANY DIRECTORS LTD. Is signatory for - - Paradise Papers - Appleby
COMPANY DIRECTORS LTD. President 04-FEB-2002 15-NOV-2014 Paradise Papers - Appleby
COMPANY DIRECTORS LTD. Director 04-FEB-2002 15-NOV-2014 Paradise Papers - Appleby
COMPANY MANAGERS LTD. Treasurer 04-FEB-2002 15-NOV-2014 Paradise Papers - Appleby
COMPANY MANAGERS LTD. Director 04-FEB-2002 15-NOV-2014 Paradise Papers - Appleby
COMPANY SECRETARIES LTD. Director 04-FEB-2002 15-NOV-2014 Paradise Papers - Appleby
COMPANY SECRETARIES LTD. Secretary 04-FEB-2002 15-NOV-2014 Paradise Papers - Appleby
Hoyos - Beatriz Restrepo De Power of attorney 30-JUL-1996 15-NOV-2014 Paradise Papers - Appleby
Hoyos - Rafael Treasurer 10-APR-2000 04-FEB-2002 Paradise Papers - Appleby
Hoyos - Rafael Director 10-APR-2000 04-FEB-2002 Paradise Papers - Appleby
Jurado - Ramon Herberto Vice-president 20-FEB-1992 10-APR-2000 Paradise Papers - Appleby
Jurado - Ramon Herberto Director 20-FEB-1992 10-APR-2000 Paradise Papers - Appleby
Leiva - German President 10-APR-2000 04-FEB-2002 Paradise Papers - Appleby
Leiva - German Director 10-APR-2000 04-FEB-2002 Paradise Papers - Appleby
Leiva - Maria Camila Is signatory for - - Paradise Papers - Appleby
Leiva - Maria Camila Secretary 10-APR-2000 04-FEB-2002 Paradise Papers - Appleby
Leiva - Maria Camila Director 10-APR-2000 04-FEB-2002 Paradise Papers - Appleby
Paredes - Ricardo Soto President 20-FEB-1992 10-APR-2000 Paradise Papers - Appleby
Paredes - Ricardo Soto Treasurer 20-FEB-1992 10-APR-2000 Paradise Papers - Appleby
Paredes - Ricardo Soto Director 20-FEB-1992 10-APR-2000 Paradise Papers - Appleby
Romero - Jesus Is signatory for - - Paradise Papers - Appleby
Sanchez - Adriana Is signatory for - - Paradise Papers - Appleby
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Address

Data From
Calle 53, Urbanizacion Obarrio; Swiss Tower Piso 16; Panama City; Panama Paradise Papers - Appleby
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers - Appleby
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