by The International Consortium of Investigative Journalists
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Entity

A.S. & K. Trusts Limited

  • Connected to 2 addresses
  • Connected to 15 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Barritt - John Director 16-DEC-1996 12-JAN-1999 Paradise Papers - Appleby
Bell - Geoffrey Roy Director 01-DEC-1995 16-DEC-1996 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Director 01-DEC-1986 09-JAN-2001 Paradise Papers - Appleby
Campbell - John Douglas President 18-DEC-1987 09-JAN-2001 Paradise Papers - Appleby
Campbell - John Douglas Director 16-OCT-1973 09-JAN-2001 Paradise Papers - Appleby
Doyle - David John Director 01-DEC-1994 24-JAN-1996 Paradise Papers - Appleby
Dunch - Alan W Director 01-DEC-1994 29-MAR-1996 Paradise Papers - Appleby
Jones - Monica Joy Director 16-DEC-1996 12-JAN-1999 Paradise Papers - Appleby
Jones - Monica Joy Director 11-DEC-1990 09-JAN-2001 Paradise Papers - Appleby
Kempe - Dianna Penelope Vice-president 13-DEC-1991 09-JAN-2001 Paradise Papers - Appleby
Kempe - Dianna Penelope Director 21-DEC-1978 09-JAN-2001 Paradise Papers - Appleby
Kempe - James Wasson Director 01-DEC-1994 29-MAR-1996 Paradise Papers - Appleby
Kempe - Lucia Secretary 18-AUG-1989 09-JAN-2001 Paradise Papers - Appleby
Minor* Director 01-DEC-1995 09-JAN-2001 Paradise Papers - Appleby
Robinson - Kenneth E T Director 01-DEC-1980 09-JAN-2001 Paradise Papers - Appleby
Spurling - Michael John Director 03-DEC-1984 09-JAN-2001 Paradise Papers - Appleby
Spurling - Richard D Director 21-DEC-1978 09-JAN-2001 Paradise Papers - Appleby
White - F Chesley Director 01-DEC-1980 09-JAN-2001 Paradise Papers - Appleby
Spinner

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Bristol House, P.O. Box 171; Providenciales Grand Turk; Turks and Caicos Islands Paradise Papers - Appleby
Spinner

Other

Data From
Appleby Group Paradise Papers - Appleby
Spinner

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