Monte Rio Power Corporation 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: 2001-12-14
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82005278

Relationships

[Directorship, incoming] director of Viyella de Paliza - Elena
[Directorship, incoming] director of Paliza Garcia - José Manuel
[Directorship, incoming] director of Snowden - Nancy L.
[Directorship, incoming] director of Sears - Terry R.
[Directorship, incoming] secretary of Douglas - Shannon R
[Directorship, incoming] secretary of Ebbin - Theresa S
[Directorship, incoming] secretary of Scott - Shoshana S
[Directorship, incoming] director of Gaeto - Paul J.
[Directorship, incoming] auditor KPMG - Dominican Republic
[Directorship, incoming] secretary of Paynter - Danielle
[Directorship, incoming] director of Scott - Todd
[Directorship, incoming] secretary of Do Couto - Geraldine
[Directorship, incoming] director of Alvarez Ornes - Juan Enrique
[Directorship, incoming] director of Paliza de Fernandez - Maria Elena
[Directorship, incoming] secretary of Nasir - Aqeelah
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] auditor Deloitte RD, SRL - Dominican Republic
[Directorship, incoming] president of Viyella de Paliza - Elena
[Directorship, incoming] chief financial officer of Sikes - Sandra
[Directorship, incoming] treasurer of Sikes - Sandra
[Directorship, incoming] treasurer of Flores Hernandez - Mercedes Yronelys
[Directorship, incoming] vice-president of Scott - Todd
[Directorship, incoming] vice-president of Gaeto - Paul J.
[Directorship, incoming] vice-president of Paliza de Fernandez - Maria Elena
[Directorship, incoming] vice-president of Snowden - Nancy L.
[Directorship, incoming] vice-president of Alvarez Ornes - Juan Enrique
[Directorship, incoming] vice-president of Sears - Terry R.
[Directorship, incoming] vice-president of Paliza Garcia - José Manuel
[Ownership, incoming] shareholder of Caterpillar Power Ventures International, Ltd.
[Ownership, incoming] shareholder of APD Ventures, Ltd.
[Ownership, incoming] shareholder of Monte Rio, S.A.
[Ownership, incoming] shareholder of Monte Rio Power Corporation Ltd.
[Directorship, incoming] is signatory for Alvarez - Juan Enrique
[Directorship, incoming] is signatory for Cabral - Ivan F.
[Directorship, incoming] is signatory for Flores Hernandez - Mercedes Yronelys
[Directorship, incoming] is signatory for Paliza - Maria Elena
[Directorship, incoming] is signatory for Paliza - Jose Fernando
[Directorship, incoming] is signatory for Paliza Garcia - José Manuel
[Directorship, incoming] is signatory for Scott - Todd
[Directorship, incoming] is signatory for Sears - Terry R.
[Directorship, incoming] is signatory for Viyella de Paliza - Elena