by The International Consortium of Investigative Journalists
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Entity

PMB, Ltd.

  • Connected to 2 addresses
  • Connected to 11 officers
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Connections

Officer

Role From To Data From
ATAG, Allgemeine Treuhand AG Auditor 17-DEC-1996 11-DEC-1998 Paradise Papers - Appleby
Cifuentes - Leopoldo Vice-president 17-DEC-1996 11-DEC-1998 Paradise Papers - Appleby
Cifuentes - Leopoldo Director 17-DEC-1996 11-DEC-1998 Paradise Papers - Appleby
Counsell - Timothy J Director 17-DEC-1996 11-DEC-1998 Paradise Papers - Appleby
Fernandez-Araoz - Juan U. Director 17-DEC-1996 11-DEC-1998 Paradise Papers - Appleby
Gimenez - Antonio Director 17-DEC-1996 11-DEC-1998 Paradise Papers - Appleby
Griffin - E. Shelton Director 17-DEC-1996 11-DEC-1998 Paradise Papers - Appleby
Griffin - E. Shelton Vice-president 17-DEC-1996 11-DEC-1998 Paradise Papers - Appleby
Hines - John M. Secretary 17-DEC-1996 11-DEC-1998 Paradise Papers - Appleby
Meyers - Baxter J. Treasurer 17-DEC-1996 11-DEC-1998 Paradise Papers - Appleby
Monk - Albert C. President 17-DEC-1996 11-DEC-1998 Paradise Papers - Appleby
Monk - Albert C. Director 17-DEC-1996 11-DEC-1998 Paradise Papers - Appleby
Morris - A Shaun Director 28-FEB-1996 11-DEC-1998 Paradise Papers - Appleby
Otanez - Juan Ramon Pla Director 17-DEC-1996 11-DEC-1998 Paradise Papers - Appleby
Spinner

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
c/o DIMON International AG, Hauptstrasse 53, P.O. Box 230, 4127 Birsfelden; Basel; Switzerland Paradise Papers - Appleby
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