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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Willoughby Holdings Inc. Shareholder - - Paradise Papers
Nayar - Arun Director 31-DEC-2008 - Paradise Papers
Nayar - Arun Chairman of the board 31-DEC-2008 - Paradise Papers
Gemignani - Dennis Vice-president 08-MAY-2008 - Paradise Papers
Gemignani - Dennis Director 08-MAY-2008 - Paradise Papers
Cerutti - Robert P. Director 31-DEC-2008 - Paradise Papers
Cerutti - Robert P. President 31-DEC-2008 - Paradise Papers
Tyco Group SarL Connected to - - Paradise Papers
Duffie - Mychele R Vice-president 24-NOV-2008 01-NOV-2009 Paradise Papers
Duffie - Mychele R Director 24-NOV-2008 01-NOV-2009 Paradise Papers
Johnson - Rosalind Secretary 19-SEP-2001 18-FEB-2011 Paradise Papers
Adderley - Cameron E Director 31-MAR-2011 24-JAN-2013 Paradise Papers
Adderley - Cameron E Vice-president 31-MAR-2011 24-JAN-2013 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 25-MAR-2004 - Paradise Papers
Jones - Michael Vice-president 26-JUN-2009 31-MAR-2011 Paradise Papers
Jones - Michael Director 26-JUN-2009 31-MAR-2011 Paradise Papers

Intermediary (1)


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