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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Notter - Alexander C Is signatory for - - Paradise Papers
Bouanik - Luciana Is signatory for - - Paradise Papers
Al Shams Holdings Limited Shareholder - - Paradise Papers
Said - Khaled R Is signatory for - - Paradise Papers
Mitchell Voisin - Stella L Is signatory for - - Paradise Papers
Buchmann - Martin Eduard Director 05-NOV-2007 01-NOV-2007 Paradise Papers
Martineau - Daniel Steven Is signatory for - - Paradise Papers
Gray - Heather J Secretary 05-NOV-2007 01-NOV-2007 Paradise Papers
Fish - Christopher Norman Vice-president 19-FEB-2003 31-DEC-2006 Paradise Papers
Fish - Christopher Norman Director 19-FEB-2003 31-DEC-2006 Paradise Papers
Said - Wafic Is signatory for - - Paradise Papers
Said - Wafic Director 05-NOV-2007 01-NOV-2007 Paradise Papers
Betley - Michael Vice-president 31-DEC-2006 01-NOV-2007 Paradise Papers
Betley - Michael Director 31-DEC-2006 01-NOV-2007 Paradise Papers
Paynter - Sandra L Secretary 19-FEB-2003 05-NOV-2007 Paradise Papers
Betley - Timothy John President 17-DEC-2003 01-NOV-2007 Paradise Papers
Betley - Timothy John Director 19-FEB-2003 01-NOV-2007 Paradise Papers
Summers - Carol Secretary 19-MAR-1999 19-FEB-2003 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
KPMG - Bermuda Auditor 19-FEB-2003 01-NOV-2007 Paradise Papers
Campbell - John Douglas Vice-president 19-MAR-1999 19-FEB-2003 Paradise Papers
Campbell - John Douglas Director 19-MAR-1999 19-FEB-2003 Paradise Papers
Counsell - Timothy J President 19-MAR-1999 19-FEB-2003 Paradise Papers
Counsell - Timothy J President 19-FEB-2003 17-DEC-2003 Paradise Papers
Counsell - Timothy J Director 19-MAR-1999 05-NOV-2007 Paradise Papers

Other (1)


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