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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
LASMO Holdings B.V. Shareholder - - Paradise Papers
Simmons-Burrows - Shawn Secretary 20-JAN-1989 11-JAN-1990 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
Airey - Elisabeth Patricia Director 16-JAN-1998 30-JUN-1999 Paradise Papers
Murray - Paul C Director 30-JUN-1999 06-OCT-2000 Paradise Papers
Walker - Antony Craven Director 20-JAN-1989 16-JAN-1998 Paradise Papers
Murray - Paul Director 30-JUN-1999 30-JUN-1999 Paradise Papers
Hodgson - B. Lynnette Secretary 11-JAN-1990 17-MAY-1996 Paradise Papers
Marshall - David Director 06-OCT-2000 30-SEP-2012 Paradise Papers
Marshall - David President 06-OCT-2000 31-DEC-2001 Paradise Papers
Mathieu - Jean-Noel Director 20-JAN-1989 04-MAR-1992 Paradise Papers
Mathieu - Jean-Noel President 20-JAN-1989 04-MAR-1992 Paradise Papers
Voorbij - Cees Vice-president 14-SEP-1999 31-DEC-2001 Paradise Papers
Voorbij - Cees Director 14-SEP-1999 30-SEP-2012 Paradise Papers
Williamson - W. Bland Director 24-NOV-1999 06-OCT-2000 Paradise Papers
Williamson - W. Bland President 24-NOV-1999 06-NOV-2000 Paradise Papers
Rudder - Thierry De Vice-president 20-JAN-1989 14-SEP-1999 Paradise Papers
Rudder - Thierry De Director 20-JAN-1989 14-SEP-1999 Paradise Papers
Quevrin - Emile Director 04-MAR-1992 24-NOV-1999 Paradise Papers
Quevrin - Emile President 04-MAR-1992 24-NOV-1999 Paradise Papers
Dill - Yvonne Secretary 17-MAY-1996 18-DEC-1998 Paradise Papers
Arthur Andersen - Singapore Auditor 16-DEC-1996 24-NOV-1999 Paradise Papers
Harris - Geraldine Secretary 18-DEC-1998 31-DEC-2001 Paradise Papers

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