by The International Consortium of Investigative Journalists
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Entity

Canaletto Holding Limited

  • Connected to 3 addresses
  • Connected to 14 officers
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Connections

Officer

Role From To Data From
Betley - Michael Vice-president 28-FEB-2007 01-JUL-2011 Paradise Papers - Appleby
Betley - Michael Director 31-DEC-2006 01-JUL-2011 Paradise Papers - Appleby
Betley - Timothy John President 08-NOV-2001 01-JUL-2011 Paradise Papers - Appleby
Betley - Timothy John Director 08-NOV-2001 01-JUL-2011 Paradise Papers - Appleby
Brangman - Donelle Annette Secretary 14-JAN-2008 01-JUL-2011 Paradise Papers - Appleby
Counsell - Timothy J Director 25-MAR-2002 30-JUN-2011 Paradise Papers - Appleby
Ernst & Young Ltd. Auditor 06-FEB-2003 12-NOV-2002 Paradise Papers - Appleby
Fish - Christopher Norman Director 08-NOV-2001 31-DEC-2006 Paradise Papers - Appleby
KPMG - France Auditor 06-FEB-2003 28-NOV-2007 Paradise Papers - Appleby
Paynter - Sandra L Secretary 05-FEB-2003 14-JAN-2008 Paradise Papers - Appleby
PricewaterhouseCoopers - Switzerland, Geneva Auditor 14-JAN-2008 01-JUL-2011 Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Said - Khaled R Shareholder - - Paradise Papers - Appleby
Said - Wafic Vice-president 08-NOV-2001 31-JAN-2007 Paradise Papers - Appleby
Said - Wafic Director 08-NOV-2001 25-JAN-2007 Paradise Papers - Appleby
Salameh - Constantin Director 19-MAY-2008 06-OCT-2008 Paradise Papers - Appleby
Summers - Carol Secretary 08-NOV-2001 05-FEB-2003 Paradise Papers - Appleby
Spinner

Address

Data From
14, Rue du Rhône; 1204 Geneve; Switzerland 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
Spinner

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