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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (34)

Role From To Data From
McIntosh - Ian Director 26-JUL-2007 01-MAR-2009 Paradise Papers
Hopwood - Terrance J Director 15-OCT-2009 08-JUN-2010 Paradise Papers
Duncan - William Ian Director 01-MAR-2009 13-APR-2011 Paradise Papers
Suncor Energy En Naga Limited Shareholder - - Paradise Papers
Suncor Energy En Naga Limited Same name as - - Paradise Papers
Suncor Energy (Bermuda) Ltd. Shareholder - - Paradise Papers
Little - Mark Director 03-JUN-2010 07-FEB-2011 Paradise Papers
Little - Mark President 03-JUN-2010 07-FEB-2011 Paradise Papers
Miller - Scott R. Director 30-JUN-2006 15-OCT-2009 Paradise Papers
Nordin - Magnus Director 02-JUL-1998 12-APR-1999 Paradise Papers
PricewaterhouseCoopers - Dubai, UAE Auditor 09-SEP-1997 23-FEB-2001 Paradise Papers
Smargiassi - Giuseppe Benedict President 29-APR-2011 - Paradise Papers
Smargiassi - Giuseppe Benedict Director 29-APR-2011 - Paradise Papers
Elliott - Timothy Mulroney Director 09-SEP-1997 03-JUN-1998 Paradise Papers
Schneiter - Alexandre J M Director 12-APR-1999 21-AUG-2001 Paradise Papers
Richardson - Genelle Secretary 09-JAN-2002 03-DEC-2002 Paradise Papers
Peneycad - W A Alf Director 21-AUG-2001 30-JUN-2006 Paradise Papers
Peneycad - W A Alf President 21-AUG-2001 16-NOV-2004 Paradise Papers
Bowry - Richard Director 21-AUG-2001 29-AUG-2003 Paradise Papers
Wesley - Helen Director 22-MAR-2006 03-MAR-2010 Paradise Papers
Wesley - Helen President 22-MAR-2006 03-MAR-2010 Paradise Papers
Kinast - Gerhard President 16-NOV-2004 22-MAR-2006 Paradise Papers
Kinast - Gerhard Director 16-NOV-2004 22-MAR-2006 Paradise Papers
Berkeley - Tracy R. Secretary 09-SEP-1997 12-AUG-1998 Paradise Papers
MacDonald - Alastair Brodie Director 21-AUG-2001 - Paradise Papers
MacDonald - Alastair Brodie Vice-president 21-AUG-2001 - Paradise Papers

Other (1)


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