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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Pacheco - Maria | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Bermuda · United Kingdom | [sources] | |||
| ICIJ ID | 80109736 | [sources] | |||
| Status | not available | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Reach Company Ltd. | secretary of | |||
| Bosphorus Re Ltd. | director of | - | ||
| Savannah II Bermuda Ltd. | secretary of | |||
| Horseshoe Re II Limited | director of | |||
| Queensgate Special Purpose Ltd. | secretary of | |||
| Golden State Re Ltd. | director of | |||
| Savannah I Bermuda Ltd. | secretary of | |||
| Savannah III Bermuda Ltd. | secretary of | |||
| Blue Danube Ltd. | director of | |||
| Everglades Re Ltd. | director of | |||