Black Gold Re 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
Incorporated: 2006-08-24
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82007139

Relationships

[Directorship, incoming] president of Echeverri - Adriana
[Directorship, incoming] president of Mascarucci Escolar - Tommasso Giuseppe Guillermo
[Directorship, incoming] president of Rico - Felipe
[Directorship, incoming] president of Arango - Alexandra
[Directorship, incoming] president of Mascarucci Escolar - Tommasso Giuseppe Guillermo
[Directorship, incoming] secretary of Jones - Desirae
[Directorship, incoming] director of Manosalva - Magda Nancy
[Directorship, incoming] secretary of Richardson - Towanda N
[Directorship, incoming] secretary of Polk - Christel
[Directorship, incoming] auditor PricewaterhouseCoopers - Bermuda
[Directorship, incoming] director of Obregon - Margarita
[Directorship, incoming] director of Rico - Felipe
[Directorship, incoming] director of Robinson-McLeod - Erica E
[Directorship, incoming] director of Arrowsmith - Stephen
[Directorship, incoming] secretary of Griffith - Annette
[Directorship, incoming] director of Cabrera - Luis Francisco Ramirez
[Directorship, incoming] director of Mascarucci Escolar - Tommasso Giuseppe Guillermo
[Directorship, incoming] director of Jaramillo - Maria Paula
[Directorship, incoming] director of Echeverri - Adriana
[Directorship, incoming] director of Caldas Melo - John Alexander
[Directorship, incoming] director of Faries - Timothy Carrick
[Directorship, incoming] director of Arango - Alexandra
[Directorship, incoming] director of Yepes - Juan Felipe Munera
[Directorship, incoming] director of Porras - Erwin Alejandro
[Directorship, incoming] director of Gonzalez De Carrasco - Maria Edna
[Directorship, incoming] director of Sanchez Cruz - Angela R
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] appleby assigned attorney Faries - Timothy Carrick
[Directorship, incoming] secretary of O'Kane - Deborah
[Directorship, incoming] auditor KPMG - Bermuda
[Directorship, incoming] vice-president of Jaramillo - Maria Paula
[Directorship, incoming] vice-president of O'Sullivan - Melissa A
[Ownership, incoming] shareholder of Ecopetrol S.A.
[Directorship, incoming] is signatory for Arrowsmith - Stephen
[Directorship, incoming] is signatory for O'Sullivan - Melissa A
[Directorship, incoming] is signatory for Daley - Richard
[Directorship, incoming] is signatory for Manosalva - Magda Nancy
[Directorship, incoming] is signatory for Mascarucci Escolar - Tommasso Giuseppe Guillermo
[Directorship, incoming] is signatory for Porras Parra - Alejandro
[Directorship, incoming] is signatory for Pena - Jose
[Directorship, incoming] is signatory for Rico - Felipe
[Directorship, incoming] is signatory for Sanchez Cruz - Angela R
[Directorship, incoming] is signatory for Todd - Beverley E
[Directorship, incoming] is signatory for Whelan - Kilian
[Directorship, incoming] is signatory for Yepes - Juan Felipe Munera