PAPELERA INDUSTRIAL 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, IE, MC, US
- Incorporated
- 1988-03-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82000853
Relationships
- [Directorship, incoming] president of Filesi - Pietro
- [Directorship, incoming] president of Esguerra - Jose German
- [Directorship, incoming] president of Castaneda - Juan Guillermo
- [Directorship, incoming] managing director of O'Riordan - Michael
- [Directorship, incoming] managing director of Foley - Nicholas Roger
- [Directorship, incoming] director of Bowles - Kenneth
- [Directorship, incoming] director of Olivo - Manuel A. Sosa
- [Directorship, incoming] director of Mendoza - Manuel A. Sosa
- [Directorship, incoming] director of Fagan - Gerard
- [Directorship, incoming] director of Esguerra - Jose German
- [Directorship, incoming] director of Adderley - Cameron E
- [Directorship, incoming] director of Demerling - Sarah C
- [Directorship, incoming] director of Castaneda - Juan Guillermo
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] secretary of Ince - Garland "Ginny"
- [Directorship, incoming] director of Virgil-Smith - Jill M
- [Directorship, incoming] secretary of Martin - Diana
- [Directorship, incoming] director of Cabral - Warren Wilton
- [Directorship, incoming] director of O'Riordan - Michael
- [Directorship, incoming] director of Filesi - Pietro
- [Directorship, incoming] director of Adderley - Cameron E
- [Directorship, incoming] director of Foley - Nicholas Roger
- [Directorship, incoming] director of Collis - Judith
- [Directorship, incoming] director of O'Riordan - Michael
- [Directorship, incoming] director of Alvarez - Jorge A
- [Directorship, incoming] auditor Ernst & Young Ltd.
- [Directorship, incoming] secretary of Parker - Nicola L
- [Directorship, incoming] auditor PricewaterhouseCoopers - Ireland, Dublin
- [Directorship, incoming] vice-president of Mendoza - Manuel A. Sosa
- [Ownership, incoming] shareholder of S.I. Holdings Limited
- [Ownership, incoming] shareholder of Windward Investments Limited