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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Cerberus International Ltd. Shareholder - - Paradise Papers
Crown Global Insurance Group, LLC Shareholder - - Paradise Papers
CGI Group Ltd. Shareholder - - Paradise Papers
Gibbs - Jonty Is signatory for - - Paradise Papers
Kemp - Brendan Is signatory for - - Paradise Papers
Northstar Financial Services Ltd. Shareholder - - Paradise Papers
Gemmiti - Nathan V Is signatory for - - Paradise Papers
Alexander - Gary Leonard Director 16-APR-2013 - Paradise Papers
Hasen - Avi Michael Director 16-APR-2013 - Paradise Papers
Godwin - Terria Ladawn Is signatory for - - Paradise Papers
Nicasio - Luciano Director 31-DEC-2008 29-NOV-2010 Paradise Papers
Calise - Christopher John Is signatory for - - Paradise Papers
Calise - Christopher John Director 30-NOV-2010 - Paradise Papers
Zuckerbraun - Louis David Managing director 30-NOV-2010 16-APR-2013 Paradise Papers
Zuckerbraun - Louis David Director 30-NOV-2010 16-APR-2013 Paradise Papers
Rinehimer, Jr - Willard Clyde Is signatory for - - Paradise Papers
Rinehimer, Jr - Willard Clyde Chief financial officer 21-FEB-2008 05-OCT-2010 Paradise Papers
Gray - Daniel Lynn Is signatory for - - Paradise Papers
Gray - Daniel Lynn Director 21-FEB-2008 30-SEP-2009 Paradise Papers
Lerner - Perry Alan Is signatory for - - Paradise Papers
Lerner - Perry Alan Chairman 30-NOV-2010 28-DEC-2011 Paradise Papers
Lerner - Perry Alan Director 30-NOV-2010 - Paradise Papers
Feathers - Carol Director 30-NOV-2010 - Paradise Papers
Richmond - Valerie Secretary 31-DEC-2008 05-OCT-2010 Paradise Papers
Malvania - Nik Is signatory for - - Paradise Papers
Malvania - Nik President 21-FEB-2008 30-SEP-2009 Paradise Papers
Malvania - Nik Chief executive officer 21-FEB-2008 30-SEP-2009 Paradise Papers
Malvania - Nik Director 21-FEB-2008 30-SEP-2009 Paradise Papers

Other (1)


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