by The International Consortium of Investigative Journalists
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Entity

PROTRACK SHIPPING LIMITED

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 17 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Hadall - Chantal Secretary 04-JUN-1999 23-MAY-2001 Paradise Papers - Appleby
Dean - Donna Secretary 08-SEP-2003 05-OCT-2010 Paradise Papers - Appleby
Docherty - Gerard Director 21-DEC-1998 10-JUN-2000 Paradise Papers - Appleby
Docherty - Gerard President 04-JUN-1999 10-JUN-2000 Paradise Papers - Appleby
Docherty - Gerard Vice-president 21-DEC-1998 04-JUN-1999 Paradise Papers - Appleby
Docherty - Gerard Treasurer 21-DEC-1998 04-JUN-1999 Paradise Papers - Appleby
Ebbin - Theresa S Secretary 23-MAY-2001 31-JUL-2002 Paradise Papers - Appleby
Fox - Melanie Secretary 22-JAN-2003 08-SEP-2003 Paradise Papers - Appleby
Keller - Didier H Director 10-JUN-2000 30-APR-2008 Paradise Papers - Appleby
Keller - Didier H President 10-JUN-2000 30-APR-2008 Paradise Papers - Appleby
Keyes - James Michael Director 21-DEC-1998 04-JUN-1999 Paradise Papers - Appleby
KPMG - Netherlands, Rotterdam Auditor 21-DEC-1998 - Paradise Papers - Appleby
Lalli - Hervé President 24-JUL-2012 - Paradise Papers - Appleby
Lalli - Hervé Director 24-JUL-2012 - Paradise Papers - Appleby
Miles - Mark A S President 30-APR-2008 29-JUN-2012 Paradise Papers - Appleby
Miles - Mark A S Director 30-APR-2008 29-JUN-2012 Paradise Papers - Appleby
Montgomery - David Stuart Vice-president 03-MAY-2012 - Paradise Papers - Appleby
Montgomery - David Stuart Director 03-MAY-2012 - Paradise Papers - Appleby
Morris - A Shaun Director 04-JUN-1999 08-SEP-2003 Paradise Papers - Appleby
Mosley - Rupert A C Director 21-DEC-1998 30-APR-2008 Paradise Papers - Appleby
Mosley - Rupert A C Vice-president 04-JUN-1999 30-APR-2008 Paradise Papers - Appleby
Printz - Jay James Vice-president 30-APR-2008 03-MAY-2012 Paradise Papers - Appleby
Printz - Jay James Director 30-APR-2008 27-MAR-2012 Paradise Papers - Appleby
SBM Holding Inc. S.A. Shareholder - - Paradise Papers - Appleby
Bax - Jan Diederick Director 21-DEC-1998 04-JUN-1999 Paradise Papers - Appleby
Bax - Jan Diederick President 21-DEC-1998 04-JUN-1999 Paradise Papers - Appleby
Binns - Maxine L Secretary 21-DEC-1998 04-JUN-1999 Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
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Address

Data From
24 Avenue de Fontvielle; PO Box 199; Monte Carlo; Cedex 98007; Monaco Paradise Papers - Appleby
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Other

Data From
SBM Group Paradise Papers - Appleby
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