by The International Consortium of Investigative Journalists
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Entity

Santiago Pipelines Company

  • Connected to 2 addresses
  • Connected to 53 officers
  • Connected to 3 intermediaries

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Officer

Role From To Data From
Abernethy - John Vice-president 30-APR-2001 26-FEB-2003 Paradise Papers - Appleby
Ali - Yasin Secretary 01-FEB-2006 30-SEP-2010 Paradise Papers - Appleby
Armstrong - Ellis Director 26-FEB-2003 24-JAN-2011 Paradise Papers - Appleby
Boggess - Derrie Director 02-FEB-1998 08-MAY-2000 Paradise Papers - Appleby
Colombia Pipelines Limited Shareholder - - Paradise Papers - Appleby
Cullinane - John Director 02-FEB-1998 08-MAY-2000 Paradise Papers - Appleby
Deutsche Morgan Grenfell (Cayman) Limited Secretary 02-FEB-1998 08-MAY-2000 Paradise Papers - Appleby
Egglishaw - David Director 02-FEB-1998 08-MAY-2000 Paradise Papers - Appleby
Garrett - Marvin M Vice-president 08-MAY-2000 26-FEB-2003 Paradise Papers - Appleby
Gros-Dubois - Bernard Vice-president 08-MAY-2000 29-DEC-2002 Paradise Papers - Appleby
Gutierrez - Hector Director 24-JAN-2011 02-NOV-2012 Paradise Papers - Appleby
Herbert - Richard Director 24-JAN-2011 05-NOV-2012 Paradise Papers - Appleby
Hostler - Kevin Director 26-FEB-2003 30-SEP-2010 Paradise Papers - Appleby
Jamin - G.A. Treasurer 11-JAN-2002 26-FEB-2003 Paradise Papers - Appleby
Manosalva - Hector Director 24-JAN-2011 02-NOV-2012 Paradise Papers - Appleby
Marulanda - Camilo Director 24-JAN-2011 02-NOV-2012 Paradise Papers - Appleby
Murphy - Thomas J. Secretary 08-MAY-2000 11-JAN-2002 Paradise Papers - Appleby
The Strategic Transaction Company Shareholder - - Paradise Papers - Appleby
Triton International Petroleum, Inc. Shareholder - - Paradise Papers - Appleby
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Intermediary

Status Data From
Maples & Calder - Paradise Papers - Appleby
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