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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Tremayne Investments Ltd. Shareholder - - Paradise Papers
CHEUNG - Alex Au Mo Director 23-DEC-1997 14-FEB-2000 Paradise Papers
Foon - Siu Wing Director 23-DEC-1997 30-MAR-2012 Paradise Papers
Foon - Siu Wing President 03-NOV-2004 30-MAR-2012 Paradise Papers
CHAN - Peter Director 23-DEC-1997 30-MAR-2012 Paradise Papers
CHAN - Peter Vice-president 03-NOV-2004 30-MAR-2012 Paradise Papers
Jones - Peter J. Director 23-DEC-1997 29-JUN-2004 Paradise Papers
Jones - Peter J. President 23-DEC-1997 29-JUN-2004 Paradise Papers
Outerbridge - Donna S Secretary 09-MAR-2009 11-OCT-2010 Paradise Papers
Cossar - Alan C Director 23-DEC-1997 29-JUN-2004 Paradise Papers
Cossar - Alan C Vice-president 23-DEC-1997 29-JUN-2004 Paradise Papers
Mansell - Audrey M Secretary 23-DEC-1997 09-MAR-2009 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 23-DEC-1997 30-MAR-2012 Paradise Papers
Cabral - Warren Wilton Director 23-DEC-1997 14-FEB-2001 Paradise Papers
Burns - Michael J Director 16-FEB-2001 03-NOV-2004 Paradise Papers
Burns - Michael J President 29-JUN-2004 23-NOV-2004 Paradise Papers
Faries - Timothy Carrick Director 29-JUN-2004 03-NOV-2004 Paradise Papers
Faries - Timothy Carrick Vice-president 29-JUN-2004 03-NOV-2004 Paradise Papers

Intermediary (1)


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