Delta Centro Operating 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: 1996-06-14
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82002511

Relationships (showing 100 of 102)

[Directorship, incoming] chairman of the board of Steward - H. Leighton
[Directorship, incoming] president of Avila - Fernando A
[Directorship, incoming] president of Williams - John Arthur
[Directorship, incoming] president of Williams - John Arthur
[Directorship, incoming] president of Lyons - Albert R
[Directorship, incoming] president of Nusz - Thomas Brant
[Directorship, incoming] president of Ritson - Neil
[Directorship, incoming] chief financial officer of Hagale - John E.
[Directorship, incoming] chief financial officer of Shapiro - Steven Jon
[Directorship, incoming] chief financial officer of Shapiro - Steven Jon
[Directorship, incoming] chief financial officer of McCoy - Joseph P
[Directorship, incoming] treasurer of DuBois - Everett D.
[Directorship, incoming] treasurer of Vallejo - Frances Marie
[Directorship, incoming] treasurer of Hawk - Daniel Dean
[Directorship, incoming] vice-president of Plaeger II - Frederick J.
[Directorship, incoming] secretary of Plaeger II - Frederick J.
[Directorship, incoming] vice-president of Cook - Philip W.
[Directorship, incoming] vice-president of Fraley - Richard E
[Directorship, incoming] vice-president of Fraley - Richard E
[Directorship, incoming] vice-president of Donaldson - Michael Porter
[Directorship, incoming] vice-president of Dole - Richard D
[Directorship, incoming] chief financial officer of Dole - Richard D
[Directorship, incoming] vice-president of Raspino Jr. - Louis A.
[Directorship, incoming] chief financial officer of Raspino Jr. - Louis A.
[Directorship, incoming] vice-president of Wood - J. Nick
[Directorship, incoming] vice-president of Baer - Suzanne V.
[Directorship, incoming] vice-president of Plaeger II - Frederick J.
[Directorship, incoming] vice-president of Cook - Philip W.
[Directorship, incoming] vice-president of McCoy - Joseph P
[Directorship, incoming] vice-president of Cook - Philip W.
[Directorship, incoming] vice-president of Young - William A
[Directorship, incoming] vice-president of Hawk - Daniel Dean
[Directorship, incoming] treasurer of Hawk - Daniel Dean
[Directorship, incoming] vice-president of Carter - Stuart
[Directorship, incoming] vice-president of Chester - Kevin W.
[Directorship, incoming] vice-president of Baer - Suzanne V.
[Directorship, incoming] treasurer of Baer - Suzanne V.
[Directorship, incoming] vice-president of Baer - Suzanne V.
[Directorship, incoming] treasurer of Baer - Suzanne V.
[Directorship, incoming] vice-president of Sheets - Jeff W
[Directorship, incoming] treasurer of Sheets - Jeff W
[Directorship, incoming] secretary of Zerwas - Wendi S.
[Directorship, incoming] secretary of Monte - Jeffery P
[Directorship, incoming] director of Schissler - Gerald J.
[Directorship, incoming] director of Hanower - Lee David
[Directorship, incoming] director of Williams - John Arthur
[Directorship, incoming] director of Richardson-Augustus - Tammy L
[Directorship, incoming] director of Steward - H. Leighton
[Directorship, incoming] director of Cook - Philip W.
[Directorship, incoming] director of Collis - Judith
[Directorship, incoming] director of Bubenzer - Peter - Bermuda
[Directorship, incoming] director of Raspino Jr. - Louis A.
[Directorship, incoming] director of Hagale - John E.
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] secretary of Woollery - Karen
[Directorship, incoming] secretary of Nasir - Aqeelah
[Directorship, incoming] director of Berney - Rand C
[Directorship, incoming] director of Vallejo - Frances Marie
[Directorship, incoming] director of Avila - Fernando A
[Directorship, incoming] director of Schwarz - Glenda M.
[Directorship, incoming] secretary of Hill - Renee
[Directorship, incoming] director of Lyons - Albert R
[Directorship, incoming] director of Martinez - Alex D
[Directorship, incoming] director of Doughty - Jason E
[Directorship, incoming] secretary of Harris - Geraldine
[Directorship, incoming] director of Nusz - Thomas Brant
[Directorship, incoming] secretary of Lambe - Sumaya
[Directorship, incoming] director of McCoy - Joseph P
[Directorship, incoming] director of Shapiro - Steven Jon
[Directorship, incoming] secretary of Harris - Geraldine
[Directorship, incoming] director of Limbacher - Randy Lee
[Directorship, incoming] director of Ritson - Neil
[Directorship, incoming] vice-president of Vogel - Kevin L.
[Directorship, incoming] vice-president of Marfleet - Michael J.
[Directorship, incoming] vice-president of Zackery - Claude A.
[Directorship, incoming] vice-president of Orth - James E.
[Directorship, incoming] vice-president of Hahne - William N.
[Directorship, incoming] vice-president of Hawkins - Russell W.
[Directorship, incoming] vice-president of Kirk - Clifford Scott
[Directorship, incoming] vice-president of Larberg - Gregory M
[Directorship, incoming] vice-president of Lyles - John O.
[Directorship, incoming] vice-president of Higgins - Frank J
[Directorship, incoming] vice-president of Marfleet - Michael J.
[Directorship, incoming] vice-president of Beers - Kent O
[Directorship, incoming] vice-president of Clark - J Robbin
[Directorship, incoming] vice-president of Foley - Daniel
[Directorship, incoming] vice-president of Joly - Christopher
[Directorship, incoming] vice-president of Morgan - John L.
[Directorship, incoming] vice-president of Nusz - Thomas Brant
[Directorship, incoming] vice-president of Scott - David
[Directorship, incoming] vice-president of Blackford - Timothy
[Directorship, incoming] vice-president of Whitehead - Dane E.
[Directorship, incoming] vice-president of Reid - Taylor
[Directorship, incoming] vice-president of Avila - Fernando A
[Directorship, incoming] vice-president of Chamberlain - Virgil R
[Directorship, incoming] vice-president of Heinrich - Robert
[Directorship, incoming] vice-president of Johnson - Jim P
[Directorship, incoming] vice-president of Limbacher - Randy Lee
[Directorship, incoming] vice-president of Martinez - Alex D
[Directorship, incoming] vice-president of Torres - Ingrid M