Panamco Insurance Company 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: 1994-12-15
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001791

Relationships

[Directorship, incoming] secretary of Richmond - Valerie
[Directorship, incoming] secretary of Tucker - Peggy A.
[Directorship, incoming] director of Staton - Stuart A.
[Directorship, incoming] director of Faries - Timothy Carrick
[Directorship, incoming] director of Hernandez-Artigas - Carlos
[Directorship, incoming] director of Husbands - Jill Elizabeth Unwin
[Directorship, incoming] director of Sacchi - Paulo
[Directorship, incoming] director of Díaz - Carlos
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Franqui - Annette
[Directorship, incoming] auditor Deloitte & Touche Ltd. - Bermuda
[Directorship, incoming] director of Aldrete - Carlos
[Directorship, incoming] director of Treviño - Héctor
[Directorship, incoming] auditor Arthur Andersen - Singapore
[Directorship, incoming] director of Gonzalez-Padilla - Mario
[Directorship, incoming] auditor PricewaterhouseCoopers - Bermuda
[Directorship, incoming] president of Rodriguez - Ernesto Alcalde
[Directorship, incoming] president of Sacchi - Paulo
[Directorship, incoming] president of Franqui - Annette
[Directorship, incoming] president of Gonzalez-Padilla - Mario
[Directorship, incoming] president of Treviño - Héctor
[Directorship, incoming] vice-president of Aldrete - Carlos
[Directorship, incoming] vice-president of Hernandez-Artigas - Carlos
[Directorship, incoming] vice-president of Díaz - Carlos
[Directorship, incoming] vice-president of Sauri - Carlos
[Ownership, incoming] shareholder of Controladora Interamericana de Bebidas, S.A. de C.V.
[Directorship, incoming] is signatory for Aldrete - Carlos
[Directorship, incoming] is signatory for Bird - Lawrence Graham
[Directorship, incoming] is signatory for Faries - Timothy Carrick
[Directorship, incoming] is signatory for Bossin - Alan Irving
[Directorship, incoming] is signatory for Díaz - Carlos
[Directorship, incoming] is signatory for Drake - Paul Stephen
[Directorship, incoming] is signatory for Husbands - Jill Elizabeth Unwin
[Directorship, incoming] is signatory for Treviño - Héctor