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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Tormey - Paul Director 25-OCT-2001 14-AUG-2004 Paradise Papers
Hamilton Princess Holdings Limited Shareholder - - Paradise Papers
Powell - Ian Director 31-MAR-2005 30-JUN-2006 Paradise Papers
Kaile - Michael Director 22-JUL-1999 01-AUG-2001 Paradise Papers
Princess Properties International Limited Shareholder - - Paradise Papers
Ernst & Young - Canada, Ontario, Toronto Auditor 22-FEB-2007 02-AUG-2007 Paradise Papers
Hubbard-Taylor - Deborah Secretary 31-AUG-2007 10-SEP-2007 Paradise Papers
Mastalir - Norman Director 25-OCT-2001 09-MAY-2006 Paradise Papers
Mastalir - Norman Director 22-FEB-2007 31-AUG-2007 Paradise Papers
Badour - Terence P Director 22-FEB-2007 31-AUG-2007 Paradise Papers
Price - John F. Director 10-JAN-1984 24-AUG-1998 Paradise Papers
Price - John F. President 10-JAN-1984 24-AUG-1998 Paradise Papers
Barker - Stephen James Vice-president 04-JUL-1991 06-JUL-1999 Paradise Papers
Barker - Stephen James Director 04-JUL-1991 06-JUL-1999 Paradise Papers
Cahill - Christopher J President 05-AUG-2002 31-AUG-2007 Paradise Papers
Cahill - Christopher J Director 24-AUG-1998 31-AUG-2007 Paradise Papers
Fatt - William R Chairman 05-AUG-2002 19-DEC-2006 Paradise Papers
Fatt - William R President 24-AUG-1998 05-AUG-2002 Paradise Papers
Fatt - William R Director 24-AUG-1998 19-DEC-2006 Paradise Papers
Patava - M. Jerry Vice-president 24-AUG-1998 01-JAN-2005 Paradise Papers
Patava - M. Jerry Treasurer 24-AUG-1998 23-NOV-2001 Paradise Papers
Patava - M. Jerry Director 24-AUG-1998 01-JAN-2005 Paradise Papers
Kempe - Dianna Penelope Secretary 05-SEP-1989 31-MAR-2003 Paradise Papers
Kempe - Dianna Penelope Director 05-SEP-1989 31-MAR-2003 Paradise Papers
KPMG - Bermuda Auditor 10-JAN-1984 29-MAR-1999 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 29-MAR-1999 22-FEB-2007 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 31-MAR-2005 31-AUG-2007 Paradise Papers
Richardson-Augustus - Tammy L Director 31-MAR-2005 31-AUG-2007 Paradise Papers

Other (1)


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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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