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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Lafayette Trust Beneficial owner - - Paradise Papers
Kierans - J. Murray Shareholder - - Paradise Papers
Ernst & Young - UK, London, Rolls House Auditor 19-DEC-1997 09-DEC-2010 Paradise Papers
Lafayette Investments Ltd. Shareholder - - Paradise Papers
Alireza - Shakeeb Teymour Abdulla Director 25-JUL-2005 - Paradise Papers
Alireza - Shakeeb Teymour Abdulla Vice-president 25-JUL-2005 - Paradise Papers
Alireza - Abdulla Abdul Ghaffar Ali Akbar Shareholder - - Paradise Papers
Alireza - Abdulla Abdul Ghaffar Ali Akbar Director 19-NOV-1990 25-JUL-2005 Paradise Papers
Alireza - Abdulla Abdul Ghaffar Ali Akbar President 19-NOV-1990 25-JUL-2005 Paradise Papers
Alireza - Teymour Abdulla Abdul Ghaffar Shareholder - - Paradise Papers
Alireza - Teymour Abdulla Abdul Ghaffar President 25-JUL-2005 - Paradise Papers
Alireza - Teymour Abdulla Abdul Ghaffar Director 19-NOV-1990 - Paradise Papers
Alireza - Teymour Abdulla Abdul Ghaffar Vice-president 19-NOV-1990 25-JUL-2005 Paradise Papers
Burgess - Roger J. Shareholder - - Paradise Papers
Boyles - Jean Secretary 19-NOV-1990 18-DEC-1998 Paradise Papers
Berry - Angela S Shareholder - - Paradise Papers
Bean - Dana S Secretary 08-FEB-2004 18-JUN-2007 Paradise Papers
Richardson - Towanda N Secretary 31-DEC-2007 18-NOV-2008 Paradise Papers
Forte - Allison Secretary 18-NOV-2008 09-DEC-2010 Paradise Papers
Steede - Sheena A Secretary 19-DEC-1997 08-FEB-2004 Paradise Papers
Ernst & Young Ltd. Auditor 05-DEC-1996 19-DEC-1997 Paradise Papers
Amissah - M Tonesan Director 17-APR-2013 - Paradise Papers
Counsell - Timothy J Shareholder - - Paradise Papers
Collis - Judith Shareholder - - Paradise Papers
Collis - Judith Director 14-DEC-1992 31-MAR-2013 Paradise Papers
Morris - A Shaun Shareholder - - Paradise Papers
Morris - A Shaun Director 02-APR-1996 31-JUL-2012 Paradise Papers

Other (1)


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