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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
THE FRASCATI HOTEL COMPANY LIMITED Shareholder - - Paradise Papers
Trott - Susan W Director 05-DEC-2009 30-JUN-2011 Paradise Papers
Staskow - Margaret Trott Director 25-NOV-1997 27-DEC-2002 Paradise Papers
Trott - N. Reeve Director 25-NOV-1997 30-JUN-2011 Paradise Papers
Hornburg - Lisa Director 29-JUN-1999 30-JUN-2011 Paradise Papers
Trott - Karlene Director 25-NOV-1997 01-JAN-2009 Paradise Papers
Trott - Steven G. Director 25-JUN-2002 30-JUN-2011 Paradise Papers
Dutoya - Suzannah Director 25-JUN-2002 30-JUN-2011 Paradise Papers
Anfossi - Alexandra Secretary 30-APR-2011 30-JUN-2011 Paradise Papers
Trott - Thaddeus D. P. Director 22-JUN-1997 22-JUN-1997 Paradise Papers
Trott - Thaddeus D. P. President 22-JUN-1997 25-NOV-1997 Paradise Papers
Pearman - Antoinette Director 25-JUN-2002 30-JUN-2011 Paradise Papers
Peniston - Elmina H.T. Director 25-NOV-1997 30-JUN-2011 Paradise Papers
Hornburg - Suzannah B.H.T. Vice-president 29-JUN-1999 14-OCT-2010 Paradise Papers
Hornburg - Suzannah B.H.T. Director 25-NOV-1997 14-OCT-2010 Paradise Papers
Columbus - R Timothy Director 13-OCT-2004 11-JUL-2006 Paradise Papers
Columbus - R Timothy Chairman 13-OCT-2004 31-DEC-2006 Paradise Papers
Trott - Christopher P. Director 25-NOV-1997 30-JUN-2011 Paradise Papers
Winfield - Michael J. President 29-JUN-1999 30-JUN-2011 Paradise Papers
Winfield - Michael J. Chief executive officer 29-JUN-1999 30-JUN-2011 Paradise Papers
Winfield - Michael J. Director 25-NOV-1997 30-JUN-2011 Paradise Papers
Smith - Henry Blackburn Director 11-JUL-2006 06-MAR-2010 Paradise Papers
Smith - Henry Blackburn Chairman 01-JAN-2007 06-MAR-2010 Paradise Papers
Cooper - E. Kirkland Director 25-NOV-1997 12-OCT-2004 Paradise Papers
Cooper - E. Kirkland Chairman 29-JUN-1999 15-AUG-2004 Paradise Papers
Smith - Marlies A Secretary 26-OCT-2001 28-JAN-2003 Paradise Papers
Hollis - Barbara Lynn Secretary 26-JUN-2001 26-OCT-2001 Paradise Papers

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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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