by The International Consortium of Investigative Journalists
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Entity

Tarpon Company Limited

  • Connected to 3 addresses
  • Connected to 19 officers
  • Incorporated: 01-SEP-1967 Closed: 31-DEC-2007
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Borup - Scott P Vice-president 02-DEC-2005 23-NOV-2007 Paradise Papers - Appleby
Borup - Scott P Director 02-DEC-2005 23-NOV-2007 Paradise Papers - Appleby
Borup - Scott P Secretary 02-DEC-2005 16-NOV-2007 Paradise Papers - Appleby
Burke - Janita K Is signatory for - - Paradise Papers - Appleby
Burke - Janita K Director 28-NOV-2001 06-DEC-2004 Paradise Papers - Appleby
Christiansen - Robert E. Is signatory for - - Paradise Papers - Appleby
Christiansen - Robert E. Director 26-NOV-1997 02-DEC-2005 Paradise Papers - Appleby
Christiansen - Robert E. Secretary 13-DEC-2000 02-DEC-2005 Paradise Papers - Appleby
Christiansen - Robert E. Vice-president 13-DEC-2000 02-DEC-2005 Paradise Papers - Appleby
Christiansen - Robert E. Secretary 26-NOV-1997 13-DEC-2000 Paradise Papers - Appleby
Christiansen - Robert E. Secretary 17-DEC-2004 02-DEC-2005 Paradise Papers - Appleby
Conliffe - Nicole Carolyn Director 15-JUN-2005 17-NOV-2006 Paradise Papers - Appleby
Daniel - Laurance Director 17-NOV-2006 04-JUL-2007 Paradise Papers - Appleby
Davidson Leader - Lynda Vice-president 09-JUN-1998 16-APR-1999 Paradise Papers - Appleby
Davidson Leader - Lynda Director 09-JUN-1998 16-APR-1999 Paradise Papers - Appleby
Drosou - Odyssefs Is signatory for - - Paradise Papers - Appleby
Drosou - Odyssefs Director 28-NOV-2001 15-JUN-2005 Paradise Papers - Appleby
Faries - Timothy Carrick Is signatory for - - Paradise Papers - Appleby
Faries - Timothy Carrick Director 26-NOV-1997 06-DEC-2004 Paradise Papers - Appleby
Johnson & Johnson Shareholder - - Paradise Papers - Appleby
Kim - John Is signatory for - - Paradise Papers - Appleby
Kim - John Director 28-NOV-2001 23-NOV-2007 Paradise Papers - Appleby
Mansell - Audrey M Secretary 16-NOV-2007 23-NOV-2007 Paradise Papers - Appleby
Molinuex - Fred Vice-president 26-NOV-1997 13-DEC-2000 Paradise Papers - Appleby
Papa - John Anthony Is signatory for - - Paradise Papers - Appleby
Papa - John Anthony Director 26-NOV-1997 23-NOV-2007 Paradise Papers - Appleby
Papa - John Anthony Treasurer 17-DEC-2004 23-NOV-2007 Paradise Papers - Appleby
Papa - John Anthony President 26-NOV-1997 23-NOV-2007 Paradise Papers - Appleby
Price - N Clayton Is signatory for - - Paradise Papers - Appleby
PricewaterhouseCoopers - Bermuda Auditor 21-JAN-1997 23-NOV-2007 Paradise Papers - Appleby
Reape - Shaun A Vice-president 26-NOV-1997 09-JUN-1998 Paradise Papers - Appleby
Reape - Shaun A Director 26-NOV-1997 09-JUN-1998 Paradise Papers - Appleby
Warren - Lisbeth A. Director 26-NOV-1997 28-NOV-2001 Paradise Papers - Appleby
White - Beatrice H Vice-president 16-APR-1999 14-NOV-2003 Paradise Papers - Appleby
White - Beatrice H Director 16-APR-1999 28-NOV-2001 Paradise Papers - Appleby
White - F Chesley Director 26-NOV-1997 28-NOV-2001 Paradise Papers - Appleby
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Address

Data From
Victoria Hall; 11 Victoria Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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