CPM Holdings 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, US
Incorporated: 2000-03-30
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82004278

Relationships

[Directorship, incoming] director of Banon - Javier
[Directorship, incoming] director of Cappi - Luiz Carlos Trabuco
[Directorship, incoming] secretary of Higgins - Maria
[Directorship, incoming] secretary of Ince - Garland "Ginny"
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] secretary of Trott - Barbara
[Directorship, incoming] secretary of Darrell - Zina M
[Directorship, incoming] director of Banon - Javier
[Directorship, incoming] director of Biagioni - Ettore V
[Directorship, incoming] director of Olivetti Pereira - Carlos Alberto
[Directorship, incoming] director of de Silva - Amaldo Chagas
[Directorship, incoming] director of Vargas - Milton Almicar Silva
[Directorship, incoming] director of Cezar - Laercio Albino
[Directorship, incoming] director of Boni - Aurelio Conrado
[Directorship, incoming] director of Pedro - Jose Luiz Acar
[Directorship, incoming] director of de Mello Dias - Romulo
[Directorship, incoming] director of Vargas - Milton Almicar Silva
[Directorship, incoming] director of Biagioni - Ettore V
[Directorship, incoming] director of Maguire - Juan Lucena
[Directorship, incoming] director of Amlung - Bernd
[Directorship, incoming] director of Silverstein - Heide
[Directorship, incoming] director of Girsewald - Philipp von
[Directorship, incoming] director of Abreu - Domingos Figueiredo de
[Directorship, incoming] director of Gil - Antonio Carlos Rego
[Directorship, incoming] director of Von Girsewald - Philipp
[Directorship, incoming] director of Gil Cardona - Alvaro
[Directorship, incoming] president of Biagioni - Ettore V
[Directorship, incoming] president of de Silva - Amaldo Chagas
[Directorship, incoming] president of Biagioni - Ettore V
[Directorship, incoming] vice-president of Von Girsewald - Philipp
[Directorship, incoming] vice-president of Maguire - Juan Lucena
[Directorship, incoming] vice-president of Banon - Javier
[Directorship, incoming] vice-president of Silverstein - Heide
[Ownership, incoming] shareholder of BANCO BRADESCO S.A.
[Ownership, incoming] shareholder of IT Partners Ltd.