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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
HSC Group ltd Secretary 31-MAR-2011 17-AUG-2011 Paradise Papers
THE SUPERMART LIMITED Shareholder - - Paradise Papers
Birrell - Rodney P. D. Shareholder - - Paradise Papers
Gorham - Richard M. Shareholder - - Paradise Papers
Gorham - Richard M. Director 26-JUL-1988 07-JUL-2006 Paradise Papers
Gorham - Richard M. Chairman 26-JUL-1988 07-JUL-2006 Paradise Papers
Hollis - Wendell M Director 31-MAR-2011 17-AUG-2011 Paradise Papers
Hollis - Wendell M Vice-president 31-MAR-2011 17-AUG-2011 Paradise Papers
Gorham - Tredick R. T. Shareholder - - Paradise Papers
Gorham - Tredick R. T. Director 26-JUL-1988 17-AUG-2011 Paradise Papers
Gorham - Tredick R. T. President 26-JUL-1988 17-AUG-2011 Paradise Papers
Gilbert - Travis L Director 07-MAR-2002 31-JUL-2002 Paradise Papers
Talbot - Catarina Secretary 14-MAY-2001 12-JUL-2007 Paradise Papers
Summers - Carol Secretary 22-NOV-2007 19-JUL-2010 Paradise Papers
Jardine - James S Shareholder - - Paradise Papers
Jardine - James S Director 26-JUL-1988 31-MAR-2011 Paradise Papers
Jardine - James S Treasurer 26-JUL-1988 23-DEC-1998 Paradise Papers
Jardine - James S Vice-president 26-JUL-1988 31-MAR-2011 Paradise Papers
Howes - Charnita L Secretary 23-DEC-1998 14-MAY-2001 Paradise Papers
Virgil-Smith - Jill M Director 31-JUL-2002 10-SEP-2004 Paradise Papers
Spurling - Richard D Shareholder - - Paradise Papers
Spurling - Richard D Director 18-AUG-1993 28-MAR-2005 Paradise Papers
White - F Chesley Shareholder - - Paradise Papers
White - F Chesley Director 02-MAY-1989 07-MAR-2002 Paradise Papers

Intermediary (1)


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