by The International Consortium of Investigative Journalists
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Entity

GP Management Holdings Ltd.

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 15 officers
  • Incorporated: 22-NOV-1999 Closed: 08-JAN-2010
  • Registered in: Bermuda
  • Linked countries: Bermuda, Russia
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Connections

Officer

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

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

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