Entity:
TORONTO DOMINION INTERNATIONAL INC.
Connections:
Officer (29)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THOMPSON DEREK E. | Director | 30-AUG-1995 | 10-APR-1997 | Paradise Papers |
| LEVAN DANIEL | Director | 28-JUN-2011 | - | Paradise Papers |
| HONEYBORNE KEITH D. | Director | 04-NOV-1997 | 24-MAR-1999 | Paradise Papers |
| ENGLISH LESLIE ARTHUR | Director | 10-APR-1997 | 04-NOV-1997 | Paradise Papers |
| FISCHER* MURRAY P.H. | Director | 19-MAR-2013 | 20-AUG-2015 | Paradise Papers |
| BELTRAME PAOLO | Director | 29-OCT-2015 | - | Paradise Papers |
| DIXON* PETER J. | Director | 23-OCT-2012 | 29-OCT-2015 | Paradise Papers |
| HALE MICHAEL A. | Director | 09-JUN-1994 | 20-JAN-1995 | Paradise Papers |
| GOULDING* ELMO L. | Secretary | 07-SEP-1994 | 04-JUL-2000 | Paradise Papers |
| TRIPODI* FRANK | Director | 01-FEB-2006 | 19-MAR-2013 | Paradise Papers |
| CHRISTIE MARCELLINE F. | Director | 04-MAR-2015 | - | Paradise Papers |
| EDEY* CHARLES A. | Director | 09-JUN-1994 | 04-MAR-2015 | Paradise Papers |
| OVERING PAUL F. | Director | 04-NOV-1997 | 11-FEB-2000 | Paradise Papers |
| FITT CAROL A. | Director | 04-MAR-2014 | - | Paradise Papers |
| HOES ALAN H. | Director | 19-MAR-2013 | - | Paradise Papers |
| MARINANGELI DANIEL A. | Director | 15-MAR-2001 | 02-MAR-2004 | Paradise Papers |
| CORPORATE MANAGERS (BARBADOS) LTD. | Secretary | 01-MAY-2015 | - | Paradise Papers |
| BRISEBOIS MICHAEL A. | Director | 29-OCT-2015 | - | Paradise Papers |
| SAWAYA YVES | Director | 19-MAR-2013 | 04-MAR-2014 | Paradise Papers |
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.