by The International Consortium of Investigative Journalists
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Entity

Metapraxis Ltd.

  • Connected to 4 addresses
  • Connected to 15 officers
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Connections

Officer

Role From To Data From
Amenechi - Marie Secretary 01-MAR-2007 22-MAY-2008 Paradise Papers - Appleby
Cerfina SA Shareholder - - Paradise Papers - Appleby
Corrigan - Timothy Sean Director 13-MAY-2003 19-NOV-2005 Paradise Papers - Appleby
Corrigan - Timothy Sean Vice-president 04-NOV-2003 29-NOV-2005 Paradise Papers - Appleby
Dedegkikas-Deden - Theodore Basil Director 03-MAR-2008 09-JUN-2009 Paradise Papers - Appleby
Deden - Anthony Shareholder - - Paradise Papers - Appleby
Deden - Anthony President 04-NOV-2003 01-MAR-2011 Paradise Papers - Appleby
Deden - Anthony Director 13-MAY-2003 01-MAR-2011 Paradise Papers - Appleby
Ernst & Young - Zurich Auditor 13-MAY-2003 29-SEP-2005 Paradise Papers - Appleby
Farre Espanol - Jose M Director 18-MAY-2005 09-JUN-2009 Paradise Papers - Appleby
Farre Espanol - Jose M Vice-president 24-MAY-2006 17-JUN-2009 Paradise Papers - Appleby
Holdt - Adam Secretary 22-MAY-2008 29-DEC-2010 Paradise Papers - Appleby
Keyes - James Michael Vice-president 13-NOV-2009 01-MAR-2011 Paradise Papers - Appleby
Keyes - James Michael Director 13-DEC-2009 01-MAR-2011 Paradise Papers - Appleby
Kohli - Ulrich A Secretary 04-NOV-2003 01-SEP-2004 Paradise Papers - Appleby
Maupin - Darren Director 03-MAR-2008 31-MAY-2008 Paradise Papers - Appleby
Montellum L.P. Shareholder - - Paradise Papers - Appleby
Sage Capital Zurich AG Shareholder - - Paradise Papers - Appleby
Waddington - Sarah Secretary 29-SEP-2005 01-MAR-2007 Paradise Papers - Appleby
Zolnai - Martin Stephen Director 01-MAR-2007 13-NOV-2009 Paradise Papers - Appleby
Zolnai - Martin Stephen Vice-president 17-JUN-2009 13-NOV-2009 Paradise Papers - Appleby
Spinner

Address

Data From
Advokaturbureau; Kohli & Partners; Rechtsanwalte; General-Wille-Strasse 10; Zurich 8002; 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
Mercury House,; 2nd Floor,; 101 Front Street; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Spinner

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