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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Royal Wolf Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    15-DEC-1997
  • Closed:
    31-DEC-2012

Connections:

Officer (24)

Role From To Data From
Baxter - Michael P. Director 30-JAN-2003 10-DEC-2003 Paradise Papers
Hornecker - Charles F. Is signatory for - - Paradise Papers
O'Connor - Sean M Vice-president 28-APR-2000 18-DEC-2002 Paradise Papers
Miller - Schevon V Director 11-JUL-2011 19-NOV-2012 Paradise Papers
Triton Aviation Limited Shareholder - - Paradise Papers
TIL Ltd. Shareholder - - Paradise Papers
Chisholm - Carlis Elain Director 11-JUL-2011 19-NOV-2012 Paradise Papers
Controulis - Stephen N. Vice-president 01-OCT-2001 10-FEB-2006 Paradise Papers
Shum - Sarah Vice-president 01-OCT-2001 30-SEP-2012 Paradise Papers
Manwell - Edmund R Director 17-MAR-2000 01-MAR-2010 Paradise Papers
Skinner - Robert T. President 30-JAN-2003 28-APR-2006 Paradise Papers
Skinner - Robert T. Director 30-JAN-2003 28-APR-2006 Paradise Papers
Pabst - Wilfried Director 15-DEC-1997 15-MAR-1999 Paradise Papers
Pabst - Wilfried Co-chairman 15-DEC-1997 15-MAR-1999 Paradise Papers
Flynn - John E. Is signatory for - - Paradise Papers
Flynn - John E. Director 15-DEC-1997 18-DEC-2002 Paradise Papers
Flynn - John E. President 15-DEC-1997 18-DEC-2002 Paradise Papers
Wight - Steven Charles Is signatory for - - Paradise Papers
Wight - Steven Charles Director 15-DEC-1997 11-JUL-2011 Paradise Papers
Hollis - Barbara Lynn Secretary 15-DEC-1997 28-SEP-2001 Paradise Papers
Marion - John L Director 15-DEC-1997 31-AUG-2008 Paradise Papers
Marion - John L Vice-president 15-DEC-1997 31-AUG-2008 Paradise Papers
Martin - Diana Secretary 28-SEP-2001 04-NOV-2004 Paradise Papers
Hill - Renee Secretary 04-NOV-2004 16-JUL-2010 Paradise Papers

Address (3)

Data From
55 Green St.; Suite 500; San Francisco; CA 94111; United States of America Paradise Papers

Other (1)

Data From
THL Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more