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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
KODA Enterprises Group, LLC Shareholder - - Paradise Papers
Simas - Victor Director 02-MAY-1997 04-NOV-1998 Paradise Papers
Arthur Andersen & Co., Boston Auditor 02-MAY-1997 25-JUL-2002 Paradise Papers
Simmons - Andrea Ora Lynette Is signatory for - - Paradise Papers
Trott - Thelma E Director 04-NOV-1998 25-APR-2000 Paradise Papers
Karol - William S. Is signatory for - - Paradise Papers
Karol - William S. Director 02-MAY-1997 27-SEP-2011 Paradise Papers
Karol - William S. President 02-MAY-1997 27-OCT-2011 Paradise Papers
Weerasooriya - Nisala Director 09-MAR-2001 27-SEP-2001 Paradise Papers
Leaver - William J. Is signatory for - - Paradise Papers
Leaver - William J. Shareholder - - Paradise Papers
Leaver - William J. Director 04-NOV-1998 27-SEP-2011 Paradise Papers
Leaver - William J. Treasurer 02-MAY-1997 27-SEP-2011 Paradise Papers
Peden - James H. Is signatory for - - Paradise Papers
Peden - James H. Shareholder - - Paradise Papers
Peden - James H. Vice-president 02-MAY-1997 27-OCT-2011 Paradise Papers
Peden - James H. Director 02-MAY-1997 27-SEP-2011 Paradise Papers
Hawley - Robert Lee Is signatory for - - Paradise Papers
Hawley - Robert Lee Director 09-DEC-2004 09-AUG-2006 Paradise Papers
Patience - Derek Director 25-APR-2000 09-MAR-2001 Paradise Papers
Lawler - David P Director 27-SEP-2001 09-DEC-2004 Paradise Papers
Hewson - Corinne Lisa Michelle Is signatory for - - Paradise Papers
Grainger - Anthony James Director 25-NOV-2008 27-SEP-2011 Paradise Papers
Charnley - Ellen Sarah Is signatory for - - Paradise Papers
Charnley - Ellen Sarah Director 09-AUG-2006 25-NOV-2008 Paradise Papers
Gilbert - Marcia Secretary 25-NOV-2008 27-SEP-2011 Paradise Papers
Price - N Clayton Is signatory for - - Paradise Papers
Harney - Cheryl S Secretary 02-MAY-1997 04-NOV-1998 Paradise Papers
Arthur Morris, Christensen & Company Auditor 14-JUN-2003 27-SEP-2011 Paradise Papers
Woods - Timothy Gavin Is signatory for - - Paradise Papers

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