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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Performa Securities Shareholder - - Paradise Papers
PRP Performa AG Shareholder - - Paradise Papers
Murphy - Suzanne Ellen Shareholder - - Paradise Papers
Davis - Sharon Treasurer 17-MAR-1998 17-NOV-2003 Paradise Papers
LeBlanc - Lisa Shareholder - - Paradise Papers
Huber - George Director 16-MAR-1998 17-NOV-2003 Paradise Papers
Huber - George Vice-president 17-MAR-1998 17-NOV-2003 Paradise Papers
Kilborn - David T. Shareholder - - Paradise Papers
Kilborn - David T. Director 03-DEC-2012 - Paradise Papers
LeBlanc - Gary Michael Is signatory for - - Paradise Papers
LeBlanc - Gary Michael Director 25-AUG-2011 - Paradise Papers
P.R.P. Performa Ltd. Shareholder - - Paradise Papers
P.R.P. Performa Ltd. Same name as - - Paradise Papers
Smith - Deborah Ann Director 17-NOV-2003 31-DEC-2004 Paradise Papers
Smith - Deborah Ann Vice-president 17-NOV-2003 31-DEC-2004 Paradise Papers
Smith - Deborah Ann Treasurer 17-NOV-2003 31-DEC-2004 Paradise Papers
Murphy - Shawn Timothy Director 17-NOV-2003 30-JUN-2011 Paradise Papers
Murphy - Shawn Timothy President 28-APR-2006 30-JUN-2011 Paradise Papers
Murphy - Shawn Timothy Vice-president 17-NOV-2003 28-APR-2006 Paradise Papers
Carson - Karen Secretary 28-AUG-2006 24-AUG-2008 Paradise Papers
Moore - Janet E Secretary 21-OCT-2008 30-DEC-2010 Paradise Papers
Wood - Michael A. Secretary 01-JUL-1996 17-NOV-2003 Paradise Papers
Robinson - Winston C Is signatory for - - Paradise Papers
Robinson - Winston C Shareholder - - Paradise Papers
Robinson - Winston C Director 14-MAR-2005 - Paradise Papers
Robinson - Winston C Vice-president 14-MAR-2005 - Paradise Papers
Robinson - Winston C Treasurer 14-MAR-2005 - Paradise Papers
Barit - Hugh Edward Shareholder - - Paradise Papers
Barit - Hugh Edward Is signatory for - - Paradise Papers
Barit - Hugh Edward Director 16-MAR-1998 - Paradise Papers
Barit - Hugh Edward Chief executive officer 28-APR-2006 - Paradise Papers
Barit - Hugh Edward Chairman 28-APR-2006 - Paradise Papers
Barit - Hugh Edward President 25-AUG-2011 - Paradise Papers
Barit - Hugh Edward President 17-MAR-1998 28-APR-2006 Paradise Papers
Evans - Juliet Secretary 17-NOV-2003 28-AUG-2006 Paradise Papers
Evans - Juliet Secretary 24-AUG-2008 21-OCT-2008 Paradise Papers
Demerling - Sarah C Appleby assigned attorney 01-APR-2013 - Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 16-MAR-1998 - Paradise Papers

Other (1)


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