Entity:
P.E.P.E. INVESTMENTS LIMITED
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LLOYD DAVID DA. | Director | 27-FEB-1998 | - | Paradise Papers |
| PARNELL MICHAEL KENNETH | Director | 12-DEC-1990 | 22-JUN-1992 | Paradise Papers |
| STOCKS RONALD | Director | 27-FEB-1998 | 27-APR-2000 | Paradise Papers |
| CORRETT ERNEST EPHARIM | Secretary | 18-SEP-1997 | 22-MAY-1998 | Paradise Papers |
| CORRETT ERNEST EPHRAIM | Director | 12-DEC-1990 | 27-FEB-1998 | Paradise Papers |
| MULLIGAN REGINALD G. | Director | 14-APR-1999 | - | Paradise Papers |
| CARMICHAEL TREVOR A. | Director | 15-JUN-1998 | - | Paradise Papers |
| HARRIDYAL-SODHA LIZA | Secretary | 22-MAY-1998 | 13-DEC-1999 | Paradise Papers |
| BUSSEY ALAN | Director | 27-FEB-1998 | - | Paradise Papers |
| ALTMAN PAUL B. | Director | 27-FEB-1998 | - | Paradise Papers |
| HANTON TERENCE M. | Director | 27-FEB-1998 | - | Paradise Papers |
| CARMICHAEL TREVOR A. | Secretary | 13-DEC-1999 | - | Paradise Papers |
| CARTER PATRICIA HEATHER | Secretary | 22-JUN-1992 | 18-SEP-1997 | Paradise Papers |
| CARTER PATRICIA HEATHER | Director | 22-JUN-1992 | 18-SEP-1997 | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.