Entity:
Windhaven Holdings, Ltd.
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| O'Donnell - Deborah | Is signatory for | - | - | Paradise Papers |
| Cocks - Jonathan | Director | 10-DEC-2004 | 16-JUN-2011 | Paradise Papers |
| Cocks - Jonathan | Vice-president | 10-DEC-2004 | 16-JUN-2011 | Paradise Papers |
| O'Donnell - Hugh M. | Is signatory for | - | - | Paradise Papers |
| O'Donnell - Hugh M. | Director | 16-JUN-2011 | - | Paradise Papers |
| O'Donnell - Hugh M. | Vice-president | 16-JUN-2011 | - | Paradise Papers |
| Whited - Jimmy E | Is signatory for | - | - | Paradise Papers |
| Whited - Jimmy E | Shareholder | - | - | Paradise Papers |
| Whited - Jimmy E | Director | 10-DEC-2004 | - | Paradise Papers |
| Whited - Jimmy E | President | 10-DEC-2004 | - | Paradise Papers |
| Kambatika - Vida | Secretary | 06-DEC-2008 | 24-SEP-2010 | Paradise Papers |
| Kempe - Lucia | Secretary | 07-JAN-2008 | 06-DEC-2008 | Paradise Papers |
| Nurse - Tricia | Secretary | 04-SEP-2006 | 07-JAN-2008 | Paradise Papers |
| Jones - Desirae | Secretary | 10-DEC-2004 | 04-SEP-2006 | Paradise Papers |
| Robinson-McLeod - Erica E | Director | 10-DEC-2004 | 10-DEC-2004 | Paradise Papers |
| Bossin - Alan Irving | Appleby assigned attorney | 02-SEP-2013 | - | Paradise Papers |
| Rawlins - Ruby L | Director | 10-DEC-2004 | 10-DEC-2004 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.