by The International Consortium of Investigative Journalists
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Entity

ST. PANCRAS TOO COMPANY, LTD.

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 32 officers
  • Incorporated: 27-JUN-1990
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Barrett - Bill Director 28-OCT-2013 - Paradise Papers - Appleby
Carr - Andrew D Director 29-OCT-1997 27-MAR-1998 Paradise Papers - Appleby
Corrado - Fred Director 29-OCT-1997 13-DEC-2002 Paradise Papers - Appleby
Corrado - Fred Vice-president 29-OCT-1997 13-DEC-2002 Paradise Papers - Appleby
Costantini - William Secretary 15-AUG-2000 31-DEC-2004 Paradise Papers - Appleby
Costantini - William Director 15-AUG-2000 31-DEC-2004 Paradise Papers - Appleby
Costantini - William Vice-president 15-AUG-2000 05-NOV-2004 Paradise Papers - Appleby
Courtney - Timothy Director 13-DEC-2002 21-AUG-2003 Paradise Papers - Appleby
Davidson Leader - Lynda Shareholder - - Paradise Papers - Appleby
Dodds - Christopher Lawrence Director 14-JAN-2011 23-OCT-2013 Paradise Papers - Appleby
Drake - Stephen Director 28-OCT-2013 - Paradise Papers - Appleby
Gilbert - Marcia Secretary 05-NOV-2009 14-JAN-2011 Paradise Papers - Appleby
Gualtieri - Michael Anthony Director 20-APR-2010 16-NOV-2012 Paradise Papers - Appleby
Gualtieri - Michael Anthony Vice-president 14-JAN-2011 16-NOV-2012 Paradise Papers - Appleby
Gualtieri - Michael Anthony President 20-MAR-2010 14-JAN-2011 Paradise Papers - Appleby
McGarry - Chris President 28-OCT-2013 - Paradise Papers - Appleby
McGarry - Chris Director 28-OCT-2013 - Paradise Papers - Appleby
Morgan - Wayne Shareholder - - Paradise Papers - Appleby
Moss - William J. Director 29-OCT-1997 15-FEB-2010 Paradise Papers - Appleby
Moss - William J. President 29-OCT-1997 15-FEB-2010 Paradise Papers - Appleby
Norica - Michael J Shareholder - - Paradise Papers - Appleby
Polk - Christel Secretary 27-OCT-2006 05-NOV-2009 Paradise Papers - Appleby
Reape - Shaun A Shareholder - - Paradise Papers - Appleby
Sarnie - Richard Director 14-JAN-2011 18-OCT-2013 Paradise Papers - Appleby
Sarnie - Richard President 14-JAN-2011 18-OCT-2013 Paradise Papers - Appleby
The Great Atlantic & Pacific Tea Company, Inc. Shareholder - - Paradise Papers - Appleby
Ulrich - Robert A. G. Shareholder - - Paradise Papers - Appleby
Ulrich - Robert A. G. Director 29-OCT-1997 15-AUG-2000 Paradise Papers - Appleby
Ulrich - Robert A. G. Secretary 29-OCT-1997 15-AUG-2000 Paradise Papers - Appleby
Ulrich - Robert A. G. Vice-president 29-OCT-1997 15-AUG-2000 Paradise Papers - Appleby
Wetherhill - Christopher Marc Director 13-DEC-2002 21-AUG-2003 Paradise Papers - Appleby
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