by The International Consortium of Investigative Journalists
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Entity

Windhaven Holdings, Ltd.

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 11 officers
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Connections

Officer

Role From To Data From
Bossin - Alan Irving Appleby assigned attorney 02-SEP-2013 - Paradise Papers - Appleby
Cocks - Jonathan Director 10-DEC-2004 16-JUN-2011 Paradise Papers - Appleby
Cocks - Jonathan Vice-president 10-DEC-2004 16-JUN-2011 Paradise Papers - Appleby
Jones - Desirae Secretary 10-DEC-2004 04-SEP-2006 Paradise Papers - Appleby
Kambatika - Vida Secretary 06-DEC-2008 24-SEP-2010 Paradise Papers - Appleby
Kempe - Lucia Secretary 07-JAN-2008 06-DEC-2008 Paradise Papers - Appleby
Nurse - Tricia Secretary 04-SEP-2006 07-JAN-2008 Paradise Papers - Appleby
O'Donnell - Deborah Is signatory for - - Paradise Papers - Appleby
O'Donnell - Hugh M. Is signatory for - - Paradise Papers - Appleby
O'Donnell - Hugh M. Director 16-JUN-2011 - Paradise Papers - Appleby
O'Donnell - Hugh M. Vice-president 16-JUN-2011 - Paradise Papers - Appleby
Rawlins - Ruby L Director 10-DEC-2004 10-DEC-2004 Paradise Papers - Appleby
Robinson-McLeod - Erica E Director 10-DEC-2004 10-DEC-2004 Paradise Papers - Appleby
Whited - Jimmy E Is signatory for - - Paradise Papers - Appleby
Whited - Jimmy E Shareholder - - Paradise Papers - Appleby
Whited - Jimmy E Director 10-DEC-2004 - Paradise Papers - Appleby
Whited - Jimmy E President 10-DEC-2004 - Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
3205 Walker Drive; Richardson; Texas 75082; United States of America Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

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