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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (31)

Role From To Data From
The CSL Group Inc. Shareholder - - Paradise Papers
CSL Equity Investment Limited Shareholder - - Paradise Papers
Hayes - Meredith Hall Is signatory for - - Paradise Papers
Hayes - Meredith Hall Director 06-AUG-1997 01-APR-2007 Paradise Papers
Jones - Roger Morgan Is signatory for - - Paradise Papers
Jones - Roger Morgan Director 30-JUL-1997 06-MAY-2009 Paradise Papers
Cesari - Daniel Senior director 14-MAY-2014 - Paradise Papers
Sykora - Nathalie Senior director 04-JUL-2013 14-MAY-2014 Paradise Papers
Sheather - John Director 13-FEB-2013 27-FEB-2014 Paradise Papers
Schoenfeld - Michael Vice-president 24-AUG-2012 26-FEB-2013 Paradise Papers
Barnes - Jeffrey W. Director 27-FEB-2014 - Paradise Papers
Caza - Kirk Director 01-MAY-2012 - Paradise Papers
Lynch - Alisdair Director 25-APR-2011 06-JAN-2012 Paradise Papers
Lynch - Alisdair Vice-president 25-APR-2011 06-JAN-2012 Paradise Papers
Hasan - Mubarak S Director of finance 01-SEP-2014 - Paradise Papers
Hasan - Mubarak S Alternate director 01-SEP-2014 - Paradise Papers
Vanderkar - Jonathan President 29-AUG-2008 03-NOV-2008 Paradise Papers
Vanderkar - Jonathan Director 29-AUG-2008 03-NOV-2008 Paradise Papers
Cozza - Paul Jeffrey President 14-MAY-2009 08-JAN-2013 Paradise Papers
Cozza - Paul Jeffrey Director 14-MAY-2009 08-JAN-2013 Paradise Papers
Ritchie - Troy Director of finance 04-JUL-2013 01-SEP-2014 Paradise Papers
Ritchie - Troy Alternate director 14-MAY-2014 01-SEP-2014 Paradise Papers
Walker - Jane President 03-NOV-2008 14-MAY-2009 Paradise Papers
Walker - Jane Director 03-NOV-2008 25-APR-2011 Paradise Papers
Walker - Jane Vice-president 14-MAY-2009 25-APR-2011 Paradise Papers
Kempe - Stephen W Director 24-JUL-1995 24-JUL-1996 Paradise Papers
Boyles - Jean Secretary 06-AUG-1997 26-NOV-1998 Paradise Papers
Lambe - Sumaya Secretary 30-SEP-2005 16-MAR-2007 Paradise Papers

Other (1)


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