Mopeco 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, GB
Incorporated: 1997-03-26
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82002719

Relationships

[Directorship, incoming] chairman of Patrick - John Alexander
[Directorship, incoming] managing director of Patrick - John Alexander
[Directorship, incoming] president of Lee - Richard Arthur
[Directorship, incoming] president of Schrader - Carlos
[Directorship, incoming] president of Patrick - John Alexander
[Directorship, incoming] president of Mirabelli - Guiseppe
[Directorship, incoming] director of Camargo - Sergio
[Directorship, incoming] director of Fry - Laurence
[Directorship, incoming] director of Schrader - Carlos
[Directorship, incoming] director of Williamson - W. Bland
[Directorship, incoming] director of Patrick - John Alexander
[Directorship, incoming] director of Gonzalez - Santiago
[Directorship, incoming] director of Murray - Paul C
[Directorship, incoming] director of Reynders - Jean-Charles
[Directorship, incoming] director of Camargo - Luis Alberto
[Directorship, incoming] director of Quevrin - Emile
[Directorship, incoming] director of Woodcock - George
[Directorship, incoming] director of Airey - Elisabeth Patricia
[Directorship, incoming] director of Lee - Richard Arthur
[Directorship, incoming] secretary of Harris - Geraldine
[Directorship, incoming] secretary of Dill - Yvonne
[Directorship, incoming] director of Mirabelli - Guiseppe
[Directorship, incoming] director of Marlar - Don
[Directorship, incoming] director of Maccagni - Agostino
[Directorship, incoming] director of Casati - Lorenzo
[Directorship, incoming] vice-president of Murray - Paul C
[Directorship, incoming] vice-president of Airey - Elisabeth Patricia
[Directorship, incoming] vice-president of Camargo - Luis Alberto
[Directorship, incoming] vice-president of Maccagni - Agostino
[Directorship, incoming] vice-president of Williamson - W. Bland
[Directorship, incoming] vice-president of Casati - Lorenzo
[Ownership, incoming] shareholder of Monument Resources (South America) Limited
[Ownership, incoming] shareholder of Caja De Credito Merchantil, S.A.
[Ownership, incoming] shareholder of Gpev, S.A.
[Ownership, incoming] shareholder of Goal, S.A.
[Ownership, incoming] shareholder of Inversiones E.C.F.P., S.A.
[Ownership, incoming] shareholder of COS S.A.
[Ownership, incoming] shareholder of Inforja, S.A.
[Ownership, incoming] shareholder of Grupo PC, S.A.
[Ownership, incoming] shareholder of Monument Exploration and Production Limited