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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Hiller - Jeffrey Is signatory for - - Paradise Papers
Jirehouse et Cie Limited, Jersey Shareholder - - Paradise Papers
Addoms - Ben Director 23-OCT-2001 08-OCT-2004 Paradise Papers
Pearl Street Group Ltd. Shareholder - - Paradise Papers
Contro - Jerome Stephen Director 28-JUN-2001 23-OCT-2001 Paradise Papers
Contro - Jerome Stephen President 28-JUN-2001 23-OCT-2001 Paradise Papers
Swoboda - Steve Is signatory for - - Paradise Papers
Swoboda - Steve Treasurer 11-SEP-2002 08-OCT-2004 Paradise Papers
Swoboda - Steve Chief financial officer 11-SEP-2002 08-OCT-2004 Paradise Papers
Verhaaren - Robert Carl Is signatory for - - Paradise Papers
Verhaaren - Robert Carl Vice-president 28-JUN-2001 08-OCT-2004 Paradise Papers
Jones - Stephen David Director 06-SEP-2000 24-OCT-2001 Paradise Papers
Jones - Stephen David President 06-SEP-2000 28-JUN-2001 Paradise Papers
Pedersen - Peer Is signatory for - - Paradise Papers
Pedersen - Peer Director 11-SEP-2002 08-OCT-2004 Paradise Papers
Pedersen - Peer President 11-SEP-2002 08-OCT-2004 Paradise Papers
Pedersen - Peer Chief executive officer 11-SEP-2002 08-OCT-2004 Paradise Papers
Andrus - David Is signatory for - - Paradise Papers
Andrus - David Director 06-SEP-2000 08-OCT-2004 Paradise Papers
Andrus - David Vice-president 06-NOV-2001 08-OCT-2004 Paradise Papers
Andrus - David Chairman 23-OCT-2001 08-OCT-2004 Paradise Papers
Estler - Peter Is signatory for - - Paradise Papers
Estler - Peter Director 28-JUN-2001 08-OCT-2004 Paradise Papers
Estler - Peter President 23-OCT-2001 11-SEP-2002 Paradise Papers
Estler - Peter Chief executive officer 23-OCT-2001 11-SEP-2002 Paradise Papers
Fellowes - Robert (Roy) William Director 06-SEP-2000 28-JUN-2001 Paradise Papers
Chatterjee - Frances Secretary 06-SEP-2000 08-OCT-2004 Paradise Papers
Burns - Michael J Director 06-SEP-2000 06-NOV-2001 Paradise Papers
Burns - Michael J Vice-president 06-SEP-2000 11-JUN-2001 Paradise Papers

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