LOS AMIGOS LEASING COMPANY LTD.

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, US
Incorporated: 1995-08-18
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82002281

Relationships

[Directorship, incoming] secretary of Ashcom - Nancy C
[Directorship, incoming] director of Oliveira - Nelson R.
[Directorship, incoming] secretary of Carson - Karen
[Directorship, incoming] director of Batalla Casanovas - Pedro
[Directorship, incoming] secretary of Evans - Juliet
[Directorship, incoming] director of Lastres - Julio Felipe
[Directorship, incoming] director of Nielsen - Clark H.
[Directorship, incoming] auditor PricewaterhouseCoopers - Ohio, USA
[Directorship, incoming] director of Haddon - Jonathan W.
[Directorship, incoming] secretary of Moore - Janet E
[Directorship, incoming] secretary of Guibord - Scott L
[Directorship, incoming] secretary of Greengrove - Wendy
[Directorship, incoming] secretary of Thomson - Wayne M.
[Directorship, incoming] director of Lantzy - Ronald P.
[Directorship, incoming] director of Morris - A Shaun
[Directorship, incoming] director of Levy - Bruce L.
[Directorship, incoming] director of Amissah - M Tonesan
[Directorship, incoming] director of Szempruch - August J
[Directorship, incoming] director of Wessman - Robert E
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] auditor Deloitte & Touche Ltda.
[Directorship, incoming] auditor Ernst & Young Audit Ltda.
[Directorship, incoming] director of Mendez Sampayo - Ciro Alberto
[Directorship, incoming] director of Gerard - Luc
[Directorship, incoming] director of Damian - Eduardo Raul
[Directorship, incoming] auditor Arthur Andersen & Co. - no address
[Directorship, incoming] treasurer of Navin - Thomas C
[Directorship, incoming] president of Oliveira - Nelson R.
[Directorship, incoming] president of Batalla Casanovas - Pedro
[Directorship, incoming] president of Lastres - Julio Felipe
[Directorship, incoming] president of Wessman - Robert E
[Directorship, incoming] president of Lantzy - Ronald P.
[Directorship, incoming] president of Levy - Bruce L.
[Directorship, incoming] vice-president of Matheson - Beth
[Directorship, incoming] vice-president of Szempruch - August J
[Directorship, incoming] vice-president of Amissah - M Tonesan
[Directorship, incoming] vice-president of Brauer - David
[Directorship, incoming] vice-president of Morris - A Shaun
[Directorship, incoming] vice-president of McTear - John A.
[Directorship, incoming] vice-president of Nielsen - Clark H.
[Directorship, incoming] vice-president of Batalla Casanovas - Pedro
[Directorship, incoming] vice-president of Haddon - Jonathan W.
[Directorship, incoming] vice-president of Dickens - Jorge
[Directorship, incoming] vice-president of Frank, Jr. - Richard H.
[Directorship, incoming] vice-president of Smith - Diane M.
[Directorship, incoming] vice-president of Lastres - Julio Felipe
[Directorship, incoming] vice-president of Dominguez - Frank
[Ownership, incoming] shareholder of Barranquilla Lease Holding, Inc.
[Ownership, incoming] shareholder of TermoCandelaria Power Ltd.
[Directorship, incoming] is signatory for Gerard - Luc
[Directorship, incoming] is signatory for Damian - Eduardo Raul
[Directorship, incoming] is signatory for Fernandez - Juan Alberto
[Directorship, incoming] is signatory for Mendez Sampayo - Ciro Alberto