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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Rumball - Stephen Director 25-NOV-1997 28-MAY-2002 Paradise Papers
Little Polar Bear Inc. Ltd. Shareholder - - Paradise Papers
Costa - Mauro Director 25-NOV-1997 27-NOV-1998 Paradise Papers
Costa - Mauro Vice-president 25-NOV-1997 27-NOV-1998 Paradise Papers
Huber - Mario Director 23-JUN-2005 19-JAN-2007 Paradise Papers
Huber - Mario Vice-president 23-JUN-2005 19-JAN-2007 Paradise Papers
Conti - Fabio Shareholder - - Paradise Papers
Conti - Fabio Director 25-NOV-1997 23-JUN-2005 Paradise Papers
Conti - Fabio President 25-NOV-1997 23-JUN-2005 Paradise Papers
Ghioldi - Francesco Director 23-JUN-2005 19-JAN-2007 Paradise Papers
Ghioldi - Francesco Director 31-MAR-2007 - Paradise Papers
Ghioldi - Francesco President 23-JUN-2005 31-MAR-2007 Paradise Papers
Ghioldi - Francesco Vice-president 31-MAR-2007 - Paradise Papers
Tubb - Andrea Secretary 21-JUN-2002 05-DEC-2002 Paradise Papers
Forde - Kathy-Anne O Secretary 20-OCT-2008 23-DEC-2010 Paradise Papers
Marmont du Haut Champ - Paolo Shareholder - - Paradise Papers
Marmont du Haut Champ - Paolo Director 25-NOV-1997 23-JUN-2005 Paradise Papers
Marmont du Haut Champ - Paolo Director 19-JAN-2007 - Paradise Papers
Marmont du Haut Champ - Paolo President 31-MAR-2007 - Paradise Papers
Marmont du Haut Champ - Paolo Vice-president 27-NOV-1998 23-JUN-2005 Paradise Papers
Douglas - Shannon R Secretary 12-JAN-2001 21-JUN-2002 Paradise Papers
Wood - Michael A. Secretary 25-NOV-1997 12-JAN-2001 Paradise Papers
Williams-Grant - Nea Secretary 27-APR-2007 20-OCT-2008 Paradise Papers
Roberts - Rovonne Secretary 05-DEC-2002 15-MAR-2007 Paradise Papers
Arthur Andersen - Singapore Auditor 05-SEP-1996 - Paradise Papers
Jones - Michael Director 25-NOV-1997 27-NOV-1998 Paradise Papers
Bubenzer - Peter - Bermuda Director 25-NOV-1997 27-NOV-1998 Paradise Papers

Intermediary (1)


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