Panamerican Investments 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
- Incorporated
- 2009-08-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82009435
Relationships
- [Directorship, incoming] director of Jones - George N H
- [Directorship, incoming] director of Arango Rios - Manuela
- [Directorship, incoming] director of Arango Lopez - Clara Marcela
- [Directorship, incoming] director of Grossin Rios - Matthieu Albert Luis
- [Directorship, incoming] director of Rios Velilla - Luz Helena
- [Directorship, incoming] director of Arango Rios - Manuela
- [Directorship, incoming] director of Sarras - Gibran Harcha
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Rios Velilla - Javier
- [Directorship, incoming] director of Rios - Carlos M
- [Directorship, incoming] director of Rios - Francisco
- [Directorship, incoming] director of Rios - Carlos M
- [Directorship, incoming] director of Arrowsmith - Stephen
- [Directorship, incoming] director of Hewson - Corinne Lisa Michelle
- [Directorship, incoming] director of Cox - Bernett
- [Directorship, incoming] secretary of Symonds - Vernicka
- [Directorship, incoming] secretary of Polk - Christel
- [Directorship, incoming] president of Orduz - Carlos E
- [Directorship, incoming] president of Arango Lopez - Clara Marcela
- [Directorship, incoming] vice-president of Sarras - Gibran Harcha
- [Directorship, incoming] vice-president of Arango Rios - Manuela
- [Ownership, incoming] shareholder of Jersey Re Ltd.
- [Ownership, incoming] shareholder of Global Public Services, S.A. (formerly named South Investment Transportation S.A.)