Tio Pepe Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM
- Incorporated
- 1982-05-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82000600
Relationships
- [Directorship, incoming] treasurer of Stevens - Douglas
- [Directorship, incoming] president of Sequeros - Manuel
- [Directorship, incoming] director of Sequeros - Manuel
- [Directorship, incoming] director of Spurling - Richard D
- [Directorship, incoming] director of Counsell - Timothy J
- [Directorship, incoming] director of Pitman - Edward
- [Directorship, incoming] director of DeFontes - Kenneth
- [Directorship, incoming] secretary of Howes - Charnita L
- [Directorship, incoming] director of Sequeros - Juan Carlos
- [Directorship, incoming] director of Sequeros - Christopher Manuel
- [Directorship, incoming] secretary of Berkeley - Tracy R.
- [Directorship, incoming] secretary of Correia - Deborah
- [Directorship, incoming] vice-president of DeFontes - Kenneth
- [Directorship, incoming] vice-president of Spurling - Richard D
- [Directorship, incoming] vice-president of Sequeros - Juan Carlos
- [Directorship, incoming] is signatory for DeFontes - Kenneth
- [Directorship, incoming] is signatory for Pitman - Edward
- [Directorship, incoming] is signatory for Sequeros - Manuel
- [Directorship, incoming] is signatory for Stevens - Douglas