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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Altemis Capital Management, LLC Administrator 01-AUG-2013 - Paradise Papers
Blaney - Majella Director 04-JUN-2002 05-MAR-2003 Paradise Papers
Kendal Purpose Trust Beneficial owner - - Paradise Papers
KPMG - Cayman Islands Auditor 12-MAR-2007 - Paradise Papers
Cleary - James Director 18-DEC-2001 04-JUN-2002 Paradise Papers
Cleary - James Chairman of the board 18-DEC-2001 04-JUN-2002 Paradise Papers
Tannenbaum - Michael G Director 04-JUN-2002 02-FEB-2004 Paradise Papers
Flint - Myles Director 12-MAR-2007 03-SEP-2010 Paradise Papers
Thompson - David Michael Director 01-JUL-2004 - Paradise Papers
PricewaterhouseCoopers LLP - New York Auditor 18-DEC-2001 12-MAR-2007 Paradise Papers
Stirling - Jackie Director 22-SEP-2010 13-JAN-2011 Paradise Papers
Williams - Stephen Director 18-DEC-2001 04-JUN-2002 Paradise Papers
Saltus - Julia Director 14-MAR-2006 17-JAN-2007 Paradise Papers
Bowry - Richard Director 18-FEB-2003 15-AUG-2003 Paradise Papers
Bowry - Richard Chairman of the board 18-FEB-2003 15-AUG-2003 Paradise Papers
Montarsolo - Marco L Director 15-SEP-2004 24-FEB-2006 Paradise Papers
Howes - Charnita L Secretary 18-DEC-2001 - Paradise Papers
Demerling - Sarah C Appleby assigned attorney 01-APR-2013 - Paradise Papers
Virgil-Smith - Jill M Chairman 18-SEP-2003 10-SEP-2004 Paradise Papers
Virgil-Smith - Jill M Director 18-SEP-2003 10-SEP-2004 Paradise Papers
Keyes - James Michael Director 18-DEC-2001 - Paradise Papers
Keyes - James Michael Chairman 15-SEP-2004 - Paradise Papers

Intermediary (1)

Other (1)


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