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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
OYSTER HOLDINGS (BERMUDA) LTD. Shareholder - - Paradise Papers
Lafayette Investments Ltd. Beneficial owner - - Paradise Papers
Gibson - James Henry Napier Director 19-NOV-1990 28-APR-2006 Paradise Papers
Gibson - James Henry Napier President 19-NOV-1990 28-APR-2006 Paradise Papers
Kurian - Jacob President 28-APR-2006 - Paradise Papers
Kurian - Jacob Director 28-APR-2006 - Paradise Papers
Shams Uddin - Miraj Director 01-JAN-1994 - Paradise Papers
Shams Uddin - Miraj Vice-president 01-JAN-1994 - Paradise Papers
Boyles - Jean Secretary 05-DEC-1996 19-DEC-1997 Paradise Papers
Langley - Clive Director 26-JUL-2012 - Paradise Papers
Bean - Dana S Secretary 12-AUG-2004 18-JUN-2007 Paradise Papers
Richardson - Towanda N Secretary 18-JUL-2007 18-NOV-2008 Paradise Papers
Forte - Allison Secretary 18-NOV-2008 28-SEP-2010 Paradise Papers
Steede - Sheena A Secretary 19-DEC-1997 12-AUG-2004 Paradise Papers
Demerling - Sarah C Director 16-APR-2013 - Paradise Papers
Ernst & Young Ltd. Auditor 19-NOV-1990 28-SEP-2010 Paradise Papers
Collis - Judith Director 19-NOV-1990 31-MAR-2013 Paradise Papers
Morris - A Shaun Director 01-MAY-1995 26-JUL-2012 Paradise Papers

Intermediary (1)

Other (1)


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