Entity:
Jeffco, Ltd.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Pascalides - Theodoros | Director | 12-DEC-1997 | - | Paradise Papers |
| Molina - Miguel Angel | Director | 12-DEC-1997 | - | Paradise Papers |
| Wellisch - Roberto Jorge | Director | 12-DEC-1997 | - | Paradise Papers |
| Wellisch - Roberto Jorge | President | 12-DEC-1997 | - | Paradise Papers |
| Naranjo - Joel | Vice-president | 12-DEC-1997 | - | Paradise Papers |
| Naranjo - Joel | Director | 12-DEC-1997 | - | Paradise Papers |
| Strench - Mary C. | Secretary | 12-DEC-1997 | - | Paradise Papers |
| Lawler - Susan G. | Treasurer | 12-DEC-1997 | - | Paradise Papers |
| Hagan - Michael C. | Director | 12-DEC-1997 | - | Paradise Papers |
| Wolff - James J. | Vice-president | 12-DEC-1997 | - | Paradise Papers |
| Ernst & Young Ltd. | Auditor | 12-DEC-1997 | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.