by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Lee - Gaston

  • Connected to 1 address
  • Connected to 3 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Floating Fleet Limited Treasurer 18-DEC-1996 11-APR-2001 21-SEP-1969 Bermuda - Paradise Papers - Appleby
Floating Fleet Limited Director 18-DEC-1996 11-APR-2001 21-SEP-1969 Bermuda - Paradise Papers - Appleby
Prince of Fundy Cruises Limited Vice-president 18-DEC-1996 28-MAR-2001 27-APR-1976 Bermuda - Paradise Papers - Appleby
Prince of Fundy Cruises Limited Treasurer 18-DEC-1996 28-MAR-2001 27-APR-1976 Bermuda - Paradise Papers - Appleby
Prince of Fundy Cruises Limited Director 18-DEC-1996 28-MAR-2001 27-APR-1976 Bermuda - Paradise Papers - Appleby
Transworld Steamship Company (Panama) Inc. Secretary 27-NOV-1998 28-MAR-2001 04-JAN-1983 Panama - Paradise Papers - Appleby
Transworld Steamship Company (Panama) Inc. Director 18-DEC-1996 28-MAR-2001 04-JAN-1983 Panama - Paradise Papers - Appleby
Transworld Steamship Company (Panama) Inc. Vice-president 18-DEC-1996 30-SEP-2012 04-JAN-1983 Panama - Paradise Papers - Appleby
Spinner

Address

Data From
P.O. Box 4216, Station A; Portland Maine 04101; United States of America Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now