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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
STENA HOLDING AG Shareholder - - Paradise Papers
KPMG Accountants N.V. Auditor 15-DEC-1997 26-NOV-1999 Paradise Papers
B. E. Storage Limited Shareholder - - Paradise Papers
B. E. Storage Limited Same name as - - Paradise Papers
Bax - Jan Diederick President 25-OCT-1996 04-JUN-1999 Paradise Papers
Bax - Jan Diederick Director 25-OCT-1996 04-JUN-1999 Paradise Papers
SBM Holding Inc. S.A. Shareholder - - Paradise Papers
KPMG - Netherlands, Rotterdam Auditor 24-NOV-1993 - Paradise Papers
Cossali - Celine Vice-president 03-MAY-2012 - Paradise Papers
Cossali - Celine Director 03-MAY-2012 - Paradise Papers
Lalli - Hervé President 17-JUL-2012 - Paradise Papers
Lalli - Hervé Director 17-JUL-2012 - Paradise Papers
Docherty - Gerard Vice-president 25-OCT-1996 01-JUL-2004 Paradise Papers
Docherty - Gerard Director 25-OCT-1996 01-JUL-2004 Paradise Papers
Binns - Maxine L Secretary 25-OCT-1996 05-JUL-1999 Paradise Papers
Printz - Jay James Director 30-APR-2008 27-MAR-2012 Paradise Papers
Printz - Jay James Vice-president 14-JUL-2008 03-MAY-2012 Paradise Papers
Fox - Melanie Secretary 07-NOV-2002 08-SEP-2003 Paradise Papers
Ebbin - Theresa S Secretary 04-JUN-2001 31-JUL-2002 Paradise Papers
Keller - Didier H President 04-JUN-1999 08-APR-1940 Paradise Papers
Keller - Didier H Director 04-JUN-1999 30-APR-2008 Paradise Papers
Hadall - Chantal Secretary 04-JUN-1999 04-JUN-2001 Paradise Papers
Miles - Mark A S President 14-JUL-2008 29-JUN-2012 Paradise Papers
Miles - Mark A S Vice-president 01-JUL-2004 14-JUL-2008 Paradise Papers
Miles - Mark A S Director 01-JUL-2004 29-JUN-2012 Paradise Papers
Dean - Donna Secretary 08-SEP-2003 31-AUG-2010 Paradise Papers
Morris - A Shaun Director 01-JUN-2000 08-SEP-2003 Paradise Papers
Keyes - James Michael Director 25-OCT-1996 01-JUN-2000 Paradise Papers

Other (1)


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