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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Atlas Art Investment Corp. Shareholder - - Paradise Papers
Honold Treuhand AG, Zurich Auditor 17-JUN-1997 - Paradise Papers
Marlborough International Fine Art Company Ltd. Shareholder - - Paradise Papers
Roy - Jeffrey Shareholder - - Paradise Papers
Hagmann - Markus Director 12-MAY-2003 - Paradise Papers
Hagmann - Markus Vice-president 12-MAY-2003 - Paradise Papers
Plutschow - Franz President 07-AUG-1996 - Paradise Papers
Plutschow - Franz Director 17-JUN-1997 - Paradise Papers
Lloyd - Francis K. Shareholder - - Paradise Papers
Lloyd - Francis K. President 09-APR-1992 07-AUG-1996 Paradise Papers
Lloyd - Francis K. Director 17-JUN-1997 07-APR-1998 Paradise Papers
Reber - Alfred Chairman 15-OCT-2001 12-MAY-2003 Paradise Papers
Reber - Alfred President 15-OCT-2001 12-MAY-2003 Paradise Papers
Reber - Alfred Director 15-OCT-2001 12-MAY-2003 Paradise Papers
Morris - Steven J. Shareholder - - Paradise Papers
Alther - Peter Shareholder - - Paradise Papers
Alther - Peter President 07-AUG-1996 15-OCT-2001 Paradise Papers
Alther - Peter Chairman 07-AUG-1996 15-OCT-2001 Paradise Papers
Alther - Peter Director 17-JUN-1997 15-OCT-2001 Paradise Papers
Chesterman - Philip J. Shareholder - - Paradise Papers
Douglas - Kenneth S A Director 09-JUN-1998 10-SEP-1999 Paradise Papers
Patterson - Brian J Director 17-JUN-1997 09-JUN-1998 Paradise Papers
Lee - Antoinett Secretary 07-AUG-1996 29-APR-2010 Paradise Papers
Morris - A Shaun Director 09-JUN-1998 31-JUL-2012 Paradise Papers
Collis - Judith Shareholder - - Paradise Papers
Collis - Judith Director 17-JUN-1997 09-JUN-1998 Paradise Papers
Counsell - Timothy J Shareholder - - Paradise Papers
Counsell - Timothy J Director 17-JUN-1997 - Paradise Papers

Intermediary (1)


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