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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Adderley - Karen Vice-president 31-JAN-1984 08-APR-1992 Paradise Papers
Adderley - Karen Director 18-JAN-1984 08-APR-1992 Paradise Papers
Faiella - John P. Vice-president 26-JAN-1994 28-JAN-1998 Paradise Papers
Faiella - John P. Director 26-JAN-1994 28-DEC-1998 Paradise Papers
Holowesko - Diane President 01-AUG-1989 08-APR-1992 Paradise Papers
Holowesko - Diane Director 01-AUG-1989 20-AUG-1990 Paradise Papers
Fogg - Ian Vice-president 08-MAR-1983 18-JAN-1994 Paradise Papers
Fogg - Ian Director 08-MAR-1983 18-JAN-1984 Paradise Papers
McLean - Wendy Vice-president 31-JAN-1984 01-AUG-1989 Paradise Papers
McLean - Wendy Director 18-JAN-1984 01-AUG-1989 Paradise Papers
Saunders - A.J. Director 08-APR-1992 26-JAN-1994 Paradise Papers
Saunders - A.J. Vice-president 08-APR-1992 26-JAN-1994 Paradise Papers
Marwick - D.G. Vice-president 08-APR-1992 28-JAN-1998 Paradise Papers
Marwick - D.G. Director 08-APR-1992 28-DEC-1998 Paradise Papers
Kempe - S. W. President 08-APR-1992 20-JAN-1998 Paradise Papers
Kempe - S. W. Director 08-APR-1992 20-JAN-1998 Paradise Papers
Hovell - Adrian M Vice-president 18-MAY-1979 08-APR-1982 Paradise Papers
Hovell - Adrian M Director 18-MAY-1979 08-APR-1982 Paradise Papers
Taylor - Bernard Vice-president 25-OCT-1978 18-JAN-1984 Paradise Papers
Taylor - Bernard Director 25-OCT-1978 18-JAN-1984 Paradise Papers
Velston - Ronald Director 25-OCT-1978 18-JAN-1984 Paradise Papers
Velston - Ronald President 25-OCT-1978 18-JAN-1984 Paradise Papers
Sweeting - Patricia Secretary 01-AUG-1989 08-APR-1992 Paradise Papers
Sweeting - Patricia Director 01-AUG-1989 08-APR-1992 Paradise Papers
Saunders - Sherry President 20-AUG-1990 08-APR-1992 Paradise Papers
Saunders - Sherry Director 20-AUG-1990 08-APR-1992 Paradise Papers
Evans - Richard J. Director 18-JAN-1984 01-AUG-1989 Paradise Papers
Evans - Richard J. President 31-JAN-1984 01-AUG-1989 Paradise Papers
Albury - Allan A. Vice-president 25-OCT-1978 18-MAY-1979 Paradise Papers
Albury - Allan A. Director 25-OCT-1978 18-MAY-1979 Paradise Papers
CORPORATE MANAGEMENT AND CONSULANTS BVI Secretary 28-DEC-1998 12-NOV-1999 Paradise Papers
CORPORATE MANAGEMENT AND CONSULANTS BVI Director 28-DEC-1998 12-NOV-1999 Paradise Papers
COMPANY MANAGERS LTD. Director 28-DEC-1998 - Paradise Papers
COMPANY MANAGERS LTD. President 28-DEC-1998 - Paradise Papers
COMPANY DIRECTORS LTD. Treasurer 12-NOV-1999 14-NOV-2001 Paradise Papers
COMPANY SECRETARIES LTD. Director 12-NOV-1999 14-NOV-2001 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 12-NOV-1999 14-NOV-2001 Paradise Papers

Intermediary (1)


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