by The International Consortium of Investigative Journalists
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Entity

EEB ENERGY Re Ltd.

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 14 officers
  • Incorporated: 07-JAN-2013
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Alarcon Velasco - Julio Hernando Is signatory for - - Paradise Papers - Appleby
Deloitte & Touche Ltd. - Bermuda Auditor 15-JAN-2013 - Paradise Papers - Appleby
Empresa de Energía de Bogotá S.A. E.S.P. Shareholder - - Paradise Papers - Appleby
Faries - Timothy Carrick Appleby assigned attorney 07-JAN-2013 - Paradise Papers - Appleby
Fonseca Arenas - Sandra Stella Director 17-DEC-2013 - Paradise Papers - Appleby
Lopez Taberes - Felipe Is signatory for - - Paradise Papers - Appleby
Moreno Restrepo - Ernesto Director 15-JAN-2013 - Paradise Papers - Appleby
Moya Espinosa - Marielly Director 15-JAN-2013 21-MAY-2013 Paradise Papers - Appleby
Pinzon Barragan - Jorge A Is signatory for - - Paradise Papers - Appleby
Pinzon Barragan - Jorge A Director 15-JAN-2013 17-DEC-2013 Paradise Papers - Appleby
Roa Barragan - Ricardo Director 15-JAN-2013 - Paradise Papers - Appleby
Ruiz Hernandez - Alvaro H Is signatory for - - Paradise Papers - Appleby
Toro Restrepo - Maria Cristina Director 17-DEC-2013 14-OCT-2014 Paradise Papers - Appleby
Torres Macias - Alvaro Director 17-DEC-2013 - Paradise Papers - Appleby
Trujillo Hernandez - Mario Director 15-JAN-2013 17-DEC-2013 Paradise Papers - Appleby
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Intermediary

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

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Cedar House; 41 Cedar Avenue; HM12 Hamilton; Bermuda Paradise Papers - Appleby
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