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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

THE FRASCATI HOTEL COMPANY LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    08-MAY-1929
  • Closed:
    30-JUN-2011

Connections:

Officer (26)

Role From To Data From
Winfield Holdings Limited Shareholder - - Paradise Papers
Staskow - Margaret Trott Director 25-NOV-1997 27-DEC-2002 Paradise Papers
Trott - Susan W Director 05-DEC-2009 30-JUN-2011 Paradise Papers
Trott - Karlene Director 25-NOV-1997 01-JAN-2009 Paradise Papers
Hornburg - Lisa Director 29-JUN-1999 30-JUN-2011 Paradise Papers
WILLIAM JAMES HOWARD TROTT LIMITED Shareholder - - Paradise Papers
Trott - N. Reeve Director 25-NOV-1997 30-JUN-2011 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
Columbus - R Timothy Chairman 13-OCT-2004 31-DEC-2006 Paradise Papers
Stapley - Derek Chairman 06-MAR-2010 30-JUN-2011 Paradise Papers
Trott - Thaddeus D. P. Director 22-JUN-1997 25-NOV-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
Trott - Christopher P. Director 25-NOV-1997 30-JUN-2011 Paradise Papers
Winfield - Michael J. 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
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 of the board 25-NOV-1997 12-OCT-2004 Paradise Papers
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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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