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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
EKG Holdings 2 Limited Shareholder - - Paradise Papers
Omnifiduciaire S.A. Auditor 02-MAY-1997 30-MAR-2012 Paradise Papers
Mudry - Louis M Director 03-MAR-2003 25-MAY-2012 Paradise Papers
Mudry - Louis M President 03-MAR-2003 25-MAY-2012 Paradise Papers
Iglehart - John Hawes Director 03-MAR-2003 25-MAY-2012 Paradise Papers
Iglehart - John Hawes Vice-president 03-MAR-2003 25-MAY-2012 Paradise Papers
Nasir - Aqeelah Secretary 03-MAY-2005 23-FEB-2011 Paradise Papers
Simmons - Kim O Director 03-MAR-2003 15-DEC-2005 Paradise Papers
Sheere - Jane Secretary 26-MAR-2003 03-MAY-2005 Paradise Papers
Douglas - Kenneth S A Director 10-JUN-1998 10-SEP-1999 Paradise Papers
Douglas - Kenneth S A Director 30-DEC-1999 30-DEC-1999 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Lee - Antoinett Secretary 02-MAY-1997 26-MAR-2004 Paradise Papers
Cabral - Warren Wilton Director 02-MAY-1997 02-MAY-1997 Paradise Papers
Bridges - Timothy John Director 10-JUN-1998 21-JUL-2000 Paradise Papers
Bridges - Timothy John Vice-president 10-JUN-1999 21-JUL-2000 Paradise Papers
Bodi - James Alexander Director 15-DEC-2005 29-FEB-2012 Paradise Papers
Bodi - James Alexander Director 21-JUL-2000 15-MAY-2002 Paradise Papers
Robinson - Kenneth E T Director 02-MAY-1997 02-MAY-1997 Paradise Papers
Robinson - Kenneth E T President 21-JUL-1995 02-MAY-1999 Paradise Papers
Morris - A Shaun Vice-president 21-JUL-2000 03-MAR-2003 Paradise Papers
Morris - A Shaun Director 10-SEP-1999 03-MAR-2003 Paradise Papers
Counsell - Timothy J Director 02-MAY-1997 29-FEB-2012 Paradise Papers
Counsell - Timothy J Vice-president 02-MAY-1997 02-MAY-1997 Paradise Papers
Counsell - Timothy J President 10-JUN-1999 03-MAR-2003 Paradise Papers
Counsell - Timothy J President 30-DEC-1999 30-DEC-1999 Paradise Papers

Intermediary (1)

Other (1)


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