by The International Consortium of Investigative Journalists
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Entity

Haneside Limited

  • Connected to 6 addresses
  • Connected to 8 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Atlantic Nominees Limited Shareholder - - Paradise Papers - Appleby
Campbell - D Director 01-JAN-2002 31-JUL-2003 Paradise Papers - Appleby
Dougherty - P J V Director 25-AUG-1999 15-NOV-2010 Paradise Papers - Appleby
Dougherty - P J V Secretary 25-AUG-1999 05-MAY-2000 Paradise Papers - Appleby
Esguerra Portocarrero - Juan Carlos Authorised signatory - - Paradise Papers - Appleby
GC Limited Shareholder - - Paradise Papers - Appleby
Urrutia Valenzuela - Carlos Alfredo Authorised signatory 26-NOV-2002 15-AUG-2014 Paradise Papers - Appleby
Zuleta Gonzalez - Maria Margarita Authorised signatory 16-JUN-2000 15-AUG-2014 Paradise Papers - Appleby
Zuleta Gonzalez - Maria Margarita Power of attorney 16-SEP-1999 15-AUG-2014 Paradise Papers - Appleby
de la Rosa - Juan Manuel Power of attorney 16-SEP-1999 15-AUG-2014 Paradise Papers - Appleby
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Address

Data From
33-37 Athol Street; IM1 1LB Douglas; Isle of Man Paradise Papers - Appleby
PO Box 166; 4th Floor ; One Circular Road; Douglas; Isle of Man IM99 3NZ Paradise Papers - Appleby
PO Box 166; 4th Floor; One Circular Road; Douglas; Isle of Man IM99 3NZ Paradise Papers - Appleby
Ridgeway House; Ridgeway Street; Douglas; Isle of Man Paradise Papers - Appleby
St James's Chambers; 64a Athol Street; Douglas; Isle of Man Paradise Papers - Appleby
St James's Chambers; 64a Athol Street; Douglas; Isle of Man IM1 1JE Paradise Papers - Appleby
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Other

Data From
Kling Mazuera - Johannes Paradise Papers - Appleby
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