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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Barnes & Noble, Inc. Shareholder - - Paradise Papers
Florez - Maria B Is signatory for - - Paradise Papers
Florez - Maria B Director 24-MAR-2005 07-JAN-2011 Paradise Papers
Lombardi - Joseph Is signatory for - - Paradise Papers
Lombardi - Joseph Director 07-JAN-2011 24-OCT-2011 Paradise Papers
Weisenseel - John Charles Director 03-MAY-2002 02-DEC-2004 Paradise Papers
Weisenseel - John Charles Chairman of the board 03-MAY-2002 02-DEC-2004 Paradise Papers
Harvey - Shelley R. Secretary 03-MAY-2002 13-AUG-2002 Paradise Papers
Woros - Agnes Is signatory for - - Paradise Papers
Woros - Agnes Director 03-MAY-2002 29-DEC-2006 Paradise Papers
Woros - Agnes Director 29-DEC-2006 24-OCT-2011 Paradise Papers
Woros - Agnes Chairman of the board 02-DEC-2004 24-OCT-2011 Paradise Papers
Hurst - Paulette O Director 03-MAY-2002 31-JAN-2008 Paradise Papers
Dodds - Christopher Lawrence Is signatory for - - Paradise Papers
Dodds - Christopher Lawrence Director 07-JAN-2011 24-OCT-2011 Paradise Papers
Drake - Paul Stephen Is signatory for - - Paradise Papers
Simons - Shari L Secretary 13-AUG-2002 16-DEC-2003 Paradise Papers
Oakley - Heather J Is signatory for - - Paradise Papers
Bromby - Thalia Jane Secretary 16-DEC-2003 14-OCT-2010 Paradise Papers
Arthur Morris, Christensen & Company Auditor 03-MAY-2002 24-OCT-2011 Paradise Papers
Purssell - Martine E Is signatory for - - Paradise Papers
Purssell - Martine E Director 29-FEB-2008 07-JAN-2011 Paradise Papers
Adderley - Donald Bradfield Director 03-MAY-2002 24-OCT-2011 Paradise Papers

Intermediary (1)


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