by The International Consortium of Investigative Journalists
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Entity

TAS Group Limited

  • Connected to 3 addresses
  • Connected to 15 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Controulis - Stephen N. Vice-president 01-OCT-2001 31-DEC-2003 Paradise Papers - Appleby
Controulis - Stephen N. Director 03-OCT-2003 31-DEC-2003 Paradise Papers - Appleby
Flynn - John E. Is signatory for - - Paradise Papers - Appleby
Flynn - John E. Shareholder - - Paradise Papers - Appleby
Flynn - John E. President 28-APR-2000 30-SEP-2003 Paradise Papers - Appleby
Flynn - John E. Director 28-APR-2000 30-SEP-2003 Paradise Papers - Appleby
Hollis - Barbara Lynn Secretary 28-APR-2000 28-SEP-2001 Paradise Papers - Appleby
Jones - Michael Director 28-APR-2000 31-DEC-2003 Paradise Papers - Appleby
KPMG - Bermuda Auditor 28-APR-2000 31-DEC-2003 Paradise Papers - Appleby
Keyes - James Michael Director 28-APR-2000 31-DEC-2003 Paradise Papers - Appleby
Manwell - Edmund R Director 28-APR-2000 31-DEC-2003 Paradise Papers - Appleby
Marion - John L Vice-president 28-APR-2000 31-DEC-2003 Paradise Papers - Appleby
Marion - John L Director 28-APR-2000 31-DEC-2003 Paradise Papers - Appleby
Martin - Diana Secretary 28-SEP-2001 31-DEC-2003 Paradise Papers - Appleby
O'Connor - Sean M Vice-president 28-APR-2000 30-SEP-2003 Paradise Papers - Appleby
Schneider - Edward Philip Is signatory for - - Paradise Papers - Appleby
Schneider - Edward Philip Director 28-APR-2000 31-DEC-2003 Paradise Papers - Appleby
Schneider - Edward Philip Chairman 28-APR-2000 31-DEC-2003 Paradise Papers - Appleby
Shum - Sarah Vice-president 01-OCT-2001 31-DEC-2003 Paradise Papers - Appleby
TAL2 LLC Shareholder - - Paradise Papers - Appleby
Triton Aviation Limited Shareholder - - Paradise Papers - Appleby
Wight - Steven Charles Is signatory for - - Paradise Papers - Appleby
Wight - Steven Charles President 03-OCT-2003 31-DEC-2003 Paradise Papers - Appleby
Wight - Steven Charles Director 28-APR-2000 31-DEC-2003 Paradise Papers - Appleby
Wight - Steven Charles Managing director 28-APR-2000 31-DEC-2003 Paradise Papers - Appleby
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Address

Data From
55 Green St.; Suite 500; San Francisco; CA 94111; United States of America 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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Other

Data From
Triton Group Paradise Papers - Appleby
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