Latin Pacific Capital 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: BS, BM
Incorporated: 1995-07-27
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82002259

Relationships

[Directorship, incoming] chairman of the board of Jackson - E Charles (Ned)
[Directorship, incoming] chairman of the board of Faries - Timothy Carrick
[Directorship, incoming] chairman of Banks - W. Lawrence
[Directorship, incoming] chairman of McGrath - Anthony
[Directorship, incoming] managing director of Wise - Rupert
[Directorship, incoming] managing director of Morton - Peter Douglas
[Directorship, incoming] secretary of Smith - Michelle F.
[Directorship, incoming] secretary of Chatterjee - Frances
[Directorship, incoming] secretary of Hodson - Kerri-Lynne
[Directorship, incoming] secretary of Powell - Yvonne
[Directorship, incoming] director of McGrath - Anthony
[Directorship, incoming] director of Wise - Rupert
[Directorship, incoming] director of Montoya - Carlos Enrique
[Directorship, incoming] director of Morton - Peter Douglas
[Directorship, incoming] director of Robinson - Kenneth E T
[Directorship, incoming] director of Bubenzer - Peter - Bermuda
[Directorship, incoming] director of Patterson - Brian J
[Directorship, incoming] director of Zuniga - Emilio
[Directorship, incoming] director of Banks - W. Lawrence
[Directorship, incoming] director of Faries - Timothy Carrick
[Directorship, incoming] director of Castillo - Emilio Zuniga
[Directorship, incoming] director of Macedo - Carlos E. Montoya
[Directorship, incoming] auditor Ernst & Young Ltd.
[Directorship, incoming] director of Jackson - E Charles (Ned)
[Directorship, incoming] director of Ratteray - M Janine
[Directorship, incoming] secretary of Reynolds - Paula
[Directorship, incoming] secretary of Bromby - Thalia Jane
[Directorship, incoming] secretary of Polk - Christel
[Ownership, incoming] shareholder of Pacific Securities Inc.
[Ownership, incoming] shareholder of Robert Fleming (Luxembourg) S.A.