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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
ABN AMRO Bank NV Custodian 23-JAN-1997 09-FEB-1998 Paradise Papers
Kenwood Holdings Ltd. Shareholder - - Paradise Papers
Roberts - Eugenia Director 23-JAN-1997 01-JUL-1998 Paradise Papers
Tardif - Gerald Director 17-JUN-2004 23-JUN-2005 Paradise Papers
Tardif - Gerald Is signatory for - - Paradise Papers
Stevens - Gina E. Vice-president 23-JAN-1997 01-DEC-1997 Paradise Papers
Stevens - Gina E. Director 23-JAN-1997 01-DEC-1997 Paradise Papers
Barit - Georgette (Gigi) Director 23-JAN-1997 23-DEC-1999 Paradise Papers
Carr - Matthew Thomas Director 30-AUG-2013 - Paradise Papers
Carr - Matthew Thomas Is signatory for - - Paradise Papers
Doherty - Anthony President 12-JUN-2014 - Paradise Papers
Doherty - Anthony Director 05-AUG-2013 - Paradise Papers
Doherty - Anthony Is signatory for - - Paradise Papers
Johnson - Robert Lee Director 31-MAY-2012 27-JAN-2014 Paradise Papers
Johnson - Robert Lee Is signatory for - - Paradise Papers
Hogg - David President 05-FEB-2008 01-MAR-2010 Paradise Papers
Hogg - David Director 05-FEB-2008 01-MAR-2010 Paradise Papers
Hogg - David Is signatory for - - Paradise Papers
Agnew - William Sutherland (Butch) President 01-MAR-2010 31-MAY-2012 Paradise Papers
Agnew - William Sutherland (Butch) Director 01-MAR-2010 31-MAY-2012 Paradise Papers
Agnew - William Sutherland (Butch) Is signatory for - - Paradise Papers
Fung - Louise Director 01-DEC-1997 16-NOV-2001 Paradise Papers
Fung - Louise Vice-president 01-DEC-1997 16-NOV-2001 Paradise Papers
Fung - Louise Is signatory for - - Paradise Papers
Kempe - Lucia Secretary 23-JAN-1997 - Paradise Papers
Kempe - Lucia Is signatory for - - Paradise Papers
Barnes - Philip Andrew Director 10-JUN-1999 31-DEC-2010 Paradise Papers
Barnes - Philip Andrew Is signatory for - - Paradise Papers
Keill - Tracy Elizabeth Director 23-JAN-1997 10-JUN-1999 Paradise Papers
Keill - Tracy Elizabeth President 23-JAN-1997 01-JUL-1998 Paradise Papers
Bibbings - Kathleen Anne President 31-MAY-2012 12-JUN-2014 Paradise Papers
Bibbings - Kathleen Anne Director 21-FEB-2011 12-JUN-2014 Paradise Papers
Bibbings - Kathleen Anne Is signatory for - - Paradise Papers
Reape - Shaun A Director 16-NOV-2001 31-DEC-2007 Paradise Papers
Reape - Shaun A Vice-president 16-NOV-2001 26-JUN-2003 Paradise Papers
Reape - Shaun A President 26-JUN-2003 31-DEC-2007 Paradise Papers
Reape - Shaun A Is signatory for - - Paradise Papers

Other (1)


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