Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | EBEL INTERNATIONAL LIMITED | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Bermuda | [sources] | |||
Country | Bermuda | [sources] | |||
ICIJ ID | 82000765 | [sources] | |||
Program | Appleby | [sources] | |||
Registration number | EC 12930 | [sources] | |||
Publishing source | Paradise Papers - Appleby | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
PricewaterhouseCoopers - Bermuda | auditor | |||
Arthur Andersen & Co. - no address | auditor | |||
Ernst & Young Ltd. | auditor | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Benjamin - Katharine Renee | director of | |||
Belmont Grana - Claudia | director of | - | ||
Teullet Pipoli - Ricardo Dino | director of | |||
Belmont Grana - Daniela | director of | - | ||
Belmont Anderson - Eduardo | director of · president of | - | ||
Belmont Grana - Eduardo | director of | - | ||
Jones - Monica Joy | director of · president of | |||
Darrell - Carlotta | secretary of | |||
Gilbert - Travis L | president of | |||
Gilbert - Travis L | vice-president of | |||
White - F Chesley | director of | |||
Howes - Charnita L | secretary of | - | ||
Otero - Eduardo | director of · vice-president of | |||
McAuley - Michael | director of · vice-president of | |||
Gomez - Juan Eduardo | director of | |||
Bauer Silva - Augusto Guillermo | director of | |||
Amissah - M Tonesan | director of · vice-president of | |||
Martin - Diana | secretary of | |||
Gilbert - Travis L | director of | |||
Campbell - John Douglas | director of | |||
Arrospide Del Busto - Jose Gustavo | director of · vice-president of | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Ebel Group | connected to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Amissah - M Tonesan | - | - | - | |
Appleby Services (Bermuda) Ltd. | - | - | - | |
Collis - Judith | - | - | - | |
Birrell - Rodney P. D. | - | - | - | |
Hilton - Ian | - | - | - | |
White - F Chesley | - | - | - | |
Kempe - James Wasson | - | - | - | |
Belcorp Limited | - | - | - | |
Milligan-Whyte - Lynda | - | - | - | |
BELCORP INTERNATIONAL LIMITED | - | - | - |