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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Simmons-Burrows - Shawn Secretary 25-NOV-1988 22-DEC-1989 Paradise Papers
LASMO Holdings B.V. Shareholder - - Paradise Papers
Booth - Neil R Director 14-SEP-1999 30-SEP-2012 Paradise Papers
Booth - Neil R Vice-president 14-SEP-1999 31-DEC-2001 Paradise Papers
Hoytink - Seger Director 06-OCT-2000 04-APR-2001 Paradise Papers
Monument Resources Overseas Holdings Limited Shareholder - - Paradise Papers
Ernst & Young - UK, London, Becket House Auditor 24-NOV-1999 30-SEP-2012 Paradise Papers
Murray - Paul C Director 30-JUN-1999 06-OCT-2000 Paradise Papers
Airey - Elisabeth Patricia Director 16-JAN-1998 30-JUN-1999 Paradise Papers
Walker - Antony Craven Director 16-DEC-1996 16-JAN-1998 Paradise Papers
Murray - Paul Director 30-JUN-1999 30-JUN-1999 Paradise Papers
Hodgson - B. Lynnette Secretary 22-DEC-1989 16-DEC-1996 Paradise Papers
Marshall - David President 06-OCT-2000 31-DEC-2001 Paradise Papers
Marshall - David Director 06-OCT-2000 30-SEP-2012 Paradise Papers
Mathieu - Jean-Noel President 25-NOV-1988 04-MAR-1992 Paradise Papers
Mathieu - Jean-Noel Director 25-NOV-1988 04-MAR-1992 Paradise Papers
Voorbij - Cees Director 06-OCT-2000 30-SEP-2012 Paradise Papers
Voorbij - Cees Vice-president 06-OCT-2000 31-DEC-2001 Paradise Papers
Williamson - W. Bland President 24-NOV-1999 06-OCT-2000 Paradise Papers
Williamson - W. Bland Director 24-NOV-1999 06-OCT-2000 Paradise Papers
Rudder - Thierry De Director 16-DEC-1996 14-SEP-1999 Paradise Papers
Rudder - Thierry De Vice-president 16-DEC-1996 14-SEP-1999 Paradise Papers
Quevrin - Emile President 16-DEC-1996 24-NOV-1999 Paradise Papers
Quevrin - Emile Director 16-DEC-1996 24-NOV-1999 Paradise Papers
Dill - Yvonne Secretary 16-DEC-1996 18-DEC-1998 Paradise Papers
Arthur Andersen - Singapore Auditor 16-DEC-1996 24-NOV-1999 Paradise Papers

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