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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Amalia Assets Ltd. Corp. Shareholder - - Paradise Papers
Royter & Co Shareholder - - Paradise Papers
Porzel - Tino K Director 10-OCT-2014 - Paradise Papers
Ernst & Young - Canada, Ontario, Toronto Auditor 27-JUN-1997 24-OCT-2001 Paradise Papers
Knight - Lester Cliveland Director 21-MAY-2001 09-AUG-2011 Paradise Papers
Knight - Lester Cliveland Vice-president 31-JUL-2006 09-AUG-2011 Paradise Papers
Ammann - Gerhard Director 27-JUN-1997 - Paradise Papers
Ammann - Gerhard Chairman of the board 09-AUG-2011 - Paradise Papers
Ammann - Gerhard Vice-president 27-JUN-1997 09-AUG-2011 Paradise Papers
Rheinheimer - Hans Director 27-JUN-1997 - Paradise Papers
Rheinheimer - Hans Chief executive officer 27-JUN-1997 09-AUG-2011 Paradise Papers
Rheinheimer - Hans President 27-JUN-1997 09-AUG-2011 Paradise Papers
Summers - Carol Secretary 27-JUN-1997 08-JUL-2013 Paradise Papers
Arthur Morris, Christensen & Company Auditor 30-APR-2003 16-MAY-2013 Paradise Papers
Ernst & Young Ltd. Auditor 26-OCT-2001 31-MAR-2003 Paradise Papers
Spurling - Richard D Director 13-MAY-2002 31-OCT-2012 Paradise Papers
White - F Chesley Director 21-MAY-2001 31-MAR-2002 Paradise Papers

Intermediary (1)


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