by The International Consortium of Investigative Journalists
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Officer

Banks - Samuel Andrew

  • Connected to 2 addresses
  • Connected to 16 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Clarkson Capital Appleby assigned attorney 04-MAR-2014 - 04-MAR-2014 Cayman Islands - Paradise Papers - Appleby
DM Holdings GP Limited Appleby assigned attorney 04-OCT-2013 - 04-OCT-2013 Cayman Islands - Paradise Papers - Appleby
Drew Marine Group Holdings LP Appleby assigned attorney 08-OCT-2013 - 08-OCT-2013 Cayman Islands - Paradise Papers - Appleby
Highseas Yachting Limited Appleby assigned attorney 11-JUN-2014 - 11-JUN-2014 Cayman Islands - Paradise Papers - Appleby
Mirafield PTC Limited Appleby assigned attorney 13-FEB-2014 - 13-FEB-2014 Cayman Islands - Paradise Papers - Appleby
Paradigm Consulting, Ltd. Shareholder - - 20-SEP-1994 Bermuda - Paradise Papers - Appleby
Paradigm Consulting, Ltd. President 20-SEP-1994 30-SEP-2012 20-SEP-1994 Bermuda - Paradise Papers - Appleby
Paradigm Consulting, Ltd. Director 20-SEP-1994 30-SEP-2012 20-SEP-1994 Bermuda - Paradise Papers - Appleby
Paradigm Ltd. President 19-AUG-1996 30-SEP-2012 19-AUG-1996 Bermuda - Paradise Papers - Appleby
Paradigm Ltd. Director 19-AUG-1996 30-SEP-2012 19-AUG-1996 Bermuda - Paradise Papers - Appleby
Paradigm USA Consulting Inc Director 12-MAR-1997 30-SEP-2012 05-MAR-1997 United States of America - Paradise Papers - Appleby
Paradigm USA Consulting Inc President 12-MAR-1997 30-SEP-2012 05-MAR-1997 United States of America - Paradise Papers - Appleby
Pluspetrol Black River Corporation Appleby assigned attorney 01-SEP-2014 - 01-SEP-2014 Cayman Islands - Paradise Papers - Appleby
RGA International Corporation Appleby assigned attorney 29-APR-2014 - 29-APR-2014 Cayman Islands - Paradise Papers - Appleby
SCIP Limited Partnership SER (Cayman), L.P. Appleby assigned attorney 18-FEB-2014 - 18-FEB-2014 Cayman Islands - Paradise Papers - Appleby
SM International Holdings Appleby assigned attorney 24-APR-2013 - 25-APR-2013 Cayman Islands - Paradise Papers - Appleby
SREP Limited Partnership NEV (Cayman), L.P. Appleby assigned attorney 27-AUG-2014 - 27-AUG-2014 Cayman Islands - Paradise Papers - Appleby
Sadita Financing Company, Limited Appleby assigned attorney 14-NOV-2013 - 14-NOV-2013 Cayman Islands - Paradise Papers - Appleby
Segovia Technology International Ltd. Appleby assigned attorney 27-OCT-2014 - 27-OCT-2014 Cayman Islands - Paradise Papers - Appleby
Tau Capital Ltd. Appleby assigned attorney 31-JAN-2014 - 31-JAN-2014 Cayman Islands - Paradise Papers - Appleby
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Address

Data From
18 Newbury Street; Boston; Massachusetts 02116; United States of America Paradise Papers - Appleby
Paradigm, Phase I; 2nd Floor, Washington Mall; 22 Church Street; Hamilton; P.O. Box HM 2834; Hamilton,; Bermuda Paradise Papers - Appleby
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