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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
3908950 Canada Inc. Shareholder - - Paradise Papers
Duncan - William Ian Director 08-JUN-2010 13-APR-2011 Paradise Papers
Hopwood - Terrance J Director 15-OCT-2009 08-JUN-2010 Paradise Papers
Hooker - Hugh L Secretary 09-AUG-2001 16-NOV-2004 Paradise Papers
Miller - Scott R. Director 30-JUN-2006 15-OCT-2009 Paradise Papers
Smargiassi - Giuseppe Benedict President 11-AUG-2011 - Paradise Papers
Smargiassi - Giuseppe Benedict Director 29-APR-2011 - Paradise Papers
Richardson - Genelle Secretary 09-AUG-2001 03-DEC-2002 Paradise Papers
Peneycad - W A Alf President 09-AUG-2001 16-NOV-2004 Paradise Papers
Peneycad - W A Alf Director 09-AUG-2001 30-JUN-2006 Paradise Papers
Bowry - Richard Director 09-AUG-2001 29-AUG-2003 Paradise Papers
Kinast - Gerhard President 16-NOV-2004 22-MAR-2006 Paradise Papers
Kinast - Gerhard Director 16-NOV-2004 22-MAR-2006 Paradise Papers
Wesley - Helen President 22-MAR-2006 03-MAR-2010 Paradise Papers
Wesley - Helen Director 22-MAR-2006 03-MAR-2010 Paradise Papers
MacDonald - Alastair Brodie Director 09-AUG-2001 - Paradise Papers
MacDonald - Alastair Brodie Vice-president 09-AUG-2001 - Paradise Papers
Aleman - Katherine Secretary 31-OCT-2013 - Paradise Papers
Arthur Andersen & Co., Bermuda Auditor 09-AUG-2001 03-DEC-2002 Paradise Papers
Antoine - Dawn Secretary 03-DEC-2002 31-OCT-2013 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 03-DEC-2002 16-NOV-2004 Paradise Papers
Richardson-Augustus - Tammy L Director 29-AUG-2003 - Paradise Papers

Other (1)


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