by The International Consortium of Investigative Journalists
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Entity

American Fidelity Offshore Investments Ltd.

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 23 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
American Fidelity International Holdings, Inc. Shareholder - - Paradise Papers - Appleby
Bray - Carol Secretary 12-FEB-2001 09-FEB-2005 Paradise Papers - Appleby
Brearton - Robert David Director 16-NOV-2009 - Paradise Papers - Appleby
Brearton - Robert David Chairman 16-NOV-2009 - Paradise Papers - Appleby
Collins - Warren N Director 30-SEP-1998 12-FEB-2001 Paradise Papers - Appleby
Collins - Warren N Chairman of the board 30-SEP-1998 12-FEB-2001 Paradise Papers - Appleby
Collins - Warren N President 30-SEP-1998 12-FEB-2001 Paradise Papers - Appleby
Dyer - Jean-Paul Director 22-OCT-2003 12-FEB-2007 Paradise Papers - Appleby
Garrett - Stephen P. Director 30-SEP-1998 12-FEB-2001 Paradise Papers - Appleby
Jackson - E Charles (Ned) Director 12-FEB-2001 22-OCT-2003 Paradise Papers - Appleby
Jones - Desirae Secretary 09-FEB-2005 18-AUG-2006 Paradise Papers - Appleby
Klehm - Kenneth D. Director 30-SEP-1998 16-NOV-2009 Paradise Papers - Appleby
Klehm - Kenneth D. Chairman of the board 12-FEB-2001 16-NOV-2009 Paradise Papers - Appleby
Koonce - Barry Kaye Director 28-OCT-2010 - Paradise Papers - Appleby
Koonce - Barry Kaye President 28-OCT-2010 - Paradise Papers - Appleby
McCrory - Donald Gene Director 30-SEP-1998 12-FEB-2001 Paradise Papers - Appleby
Miller - Victoria Antoinette Secretary 14-MAR-2008 28-OCT-2010 Paradise Papers - Appleby
Nance - Mark Stephen Is signatory for - - Paradise Papers - Appleby
Nance - Mark Stephen Director 14-DEC-2006 - Paradise Papers - Appleby
Nance - Mark Stephen Vice-president 14-DEC-2006 - Paradise Papers - Appleby
Redden - Joelina M Director 12-FEB-2007 17-JAN-2014 Paradise Papers - Appleby
Richardson - Towanda N Secretary 24-DEC-2006 14-MAR-2008 Paradise Papers - Appleby
Spencer - Cindy Secretary 30-SEP-1998 12-FEB-2001 Paradise Papers - Appleby
Williams - Daniel R Is signatory for - - Paradise Papers - Appleby
Williams - Daniel R Director 30-SEP-1998 22-JUN-2010 Paradise Papers - Appleby
Williams - Daniel R Vice-president 30-SEP-1998 12-FEB-2001 Paradise Papers - Appleby
Williams - Daniel R Treasurer 30-SEP-1998 12-FEB-2001 Paradise Papers - Appleby
Williams - Daniel R President 12-FEB-2001 22-JUN-2010 Paradise Papers - Appleby
Young - Edward L. Director 12-FEB-2001 14-DEC-2006 Paradise Papers - Appleby
Young - Edward L. Vice-president 12-FEB-2001 14-DEC-2006 Paradise Papers - Appleby
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Address

Data From
Offshore Chambers; P.O. Box 217; Apia; 71306; Samoa Paradise Papers - Appleby
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Other

Data From
American Fidelity Group Paradise Papers - Appleby
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