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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

GP Management Holdings Ltd.

Appleby data is current through 2014
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  • Incorporated:
    22-NOV-1999
  • Closed:
    08-JAN-2010

Connections:

Officer (15)

Role From To Data From
Mosier - Frank Vice-president 22-NOV-1999 31-JAN-2000 Paradise Papers
Mosier - Frank Director 22-NOV-1999 31-JAN-2000 Paradise Papers
Hakham - Benjamin President 08-DEC-2005 22-SEP-2009 Paradise Papers
Hakham - Benjamin Director 08-DEC-2005 22-SEP-2009 Paradise Papers
Ernst & Young - Russia Auditor 21-NOV-2001 21-NOV-2001 Paradise Papers
Tolaram - Gregory D K Vice-president 30-SEP-2009 08-JAN-2010 Paradise Papers
Tolaram - Gregory D K Director 22-SEP-2009 08-JAN-2010 Paradise Papers
Fulling - Dennis Vice-president 21-JAN-2003 08-DEC-2005 Paradise Papers
Fulling - Dennis Director 21-JAN-2003 08-DEC-2005 Paradise Papers
Dottin - Sheena Secretary 19-MAR-2007 30-SEP-2009 Paradise Papers
Gardner - Bruce Mark Vice-president 22-NOV-1999 21-JAN-2003 Paradise Papers
Gardner - Bruce Mark Director 22-NOV-1999 21-JAN-2003 Paradise Papers
Smith - Stephanie J Secretary 31-MAR-2006 16-MAR-2007 Paradise Papers
Jennings - Stephen Armstrong President 31-JAN-2000 08-DEC-2005 Paradise Papers
Jennings - Stephen Armstrong Director 31-JAN-2000 08-DEC-2005 Paradise Papers
Martin - Diana Secretary 22-NOV-1999 21-NOV-2001 Paradise Papers
Montarsolo - Marco L Vice-president 08-DEC-2005 24-FEB-2006 Paradise Papers
Montarsolo - Marco L Director 30-MAR-2005 24-FEB-2006 Paradise Papers
Howes - Charnita L Secretary 21-NOV-2001 31-MAR-2006 Paradise Papers
Eve - Jennifer S Vice-president 24-FEB-2006 31-AUG-2009 Paradise Papers
Eve - Jennifer S Director 24-FEB-2006 31-AUG-2009 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 27-MAR-2008 27-MAR-2008 Paradise Papers
Keyes - James Michael Director 22-SEP-2009 08-JAN-2010 Paradise Papers
Keyes - James Michael Secretary 30-SEP-2009 08-JAN-2010 Paradise Papers
Keyes - James Michael President 30-SEP-2009 08-JAN-2010 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (3)

Data From
18 Krasnopresnenskaya embankment, Naberezhnaya Tower, Block C; Moscow 123317; Moscow Region; Russian Federation Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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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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