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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Barings Asset Management CI Limited Investment manager 23-OCT-1997 28-MAR-2007 Paradise Papers
Midatlantic Holdings Limited Shareholder - - Paradise Papers
de Ortuzar - Jon K and Carlota H Director 12-MAR-1965 25-NOV-1996 Paradise Papers
CIE Management II Limited Power of attorney 19-JAN-2005 10-FEB-2009 Paradise Papers
Ellison - John Anthony Director 27-JAN-1997 15-OCT-1997 Paradise Papers
Parkside Capital Limited - (formerly Stratton Capital Holdings Limited) Shareholder - - Paradise Papers
Ortuzar - Miren Maitane Director 25-MAR-1965 31-JAN-2000 Paradise Papers
Ortuzar Gaizka A and Mrs L - Director 12-MAR-1965 25-NOV-1996 Paradise Papers
Ortuzar Gaizka A and Mrs L - Secretary 27-MAR-1965 05-DEC-1996 Paradise Papers
Ortuzar - Ales Shareholder - - Paradise Papers
Ortuzar - Luz Shareholder - - Paradise Papers
Le Boutillier - Naomi Director 31-MAR-2010 14-FEB-2013 Paradise Papers
Ortuzar - Iban Shareholder - - Paradise Papers
Boxall - Graham Radford Director 17-JAN-2000 31-MAR-2010 Paradise Papers
Lang - Deborah Jane Director 17-JAN-2000 23-DEC-2004 Paradise Papers
Prosser - Richard J S - Jersey Director 23-DEC-2004 14-FEB-2013 Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Ballands - Farah - Jersey Director 11-AUG-2004 11-AUG-2004 Paradise Papers
Ballands - Farah - Jersey Director 23-DEC-2004 14-FEB-2013 Paradise Papers
Benest - Karen Jane - Jersey Director 11-AUG-2004 11-AUG-2004 Paradise Papers
Benest - Karen Jane - Jersey Director 23-DEC-2004 14-FEB-2013 Paradise Papers
Jones - William Patrick Director 23-DEC-2004 14-FEB-2013 Paradise Papers
Jones - William Patrick Director 11-AUG-2004 11-AUG-2004 Paradise Papers

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