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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Campbell - Arthur L. Director 31-OCT-1996 29-MAY-1997 Paradise Papers
CORPORATE MANAGEMENT AND CONSULANTS BVI Secretary 15-JUN-1998 12-NOV-1999 Paradise Papers
Cates - Marsya L. Treasurer 31-OCT-1996 29-MAY-1997 Paradise Papers
Cates - Marsya L. Director 31-OCT-1996 29-MAY-1997 Paradise Papers
Mendoza - Pedro Director 17-DEC-1979 15-APR-1993 Paradise Papers
Mendoza - Pedro President 17-DEC-1979 15-APR-1993 Paradise Papers
Mendoza - Pedro Jorge Director 17-DEC-1979 15-APR-1993 Paradise Papers
Mendoza - Pedro Jorge Secretary 17-DEC-1979 15-APR-1993 Paradise Papers
Chea - Ann Director 31-OCT-1996 29-MAY-1997 Paradise Papers
Chea - Ann Secretary 31-OCT-1996 29-MAY-1997 Paradise Papers
Mendoza - Belen Rodriquez De Vice-president 17-DEC-1979 15-APR-1993 Paradise Papers
Mendoza - Belen Rodriquez De Director 15-JUN-1998 12-NOV-1999 Paradise Papers
Mendoza - Belen Rodriquez De Director 17-DEC-1979 15-APR-1993 Paradise Papers
Knowles - Donnelle K Director 31-OCT-1996 29-MAY-1997 Paradise Papers
Knowles - Donnelle K President 31-OCT-1996 29-MAY-1997 Paradise Papers
CORPORATE MANAGEMENT AND CONSULTANTS INTERNATIONAL LIMITED Treasurer 15-JUN-1998 12-NOV-1999 Paradise Papers
CORPORATE MANAGEMENT AND CONSULTANTS INTERNATIONAL LIMITED Director 15-JUN-1998 12-NOV-1999 Paradise Papers
Varence - Winston W Director 15-APR-1993 31-OCT-1996 Paradise Papers
Carey - Eric G. Director 15-APR-1993 31-OCT-1996 Paradise Papers
Carey - Eric G. Secretary 15-APR-1993 31-OCT-1996 Paradise Papers
Ranson - Michael A. President 15-APR-1993 31-OCT-1996 Paradise Papers
Ranson - Michael A. Director 15-APR-1993 31-OCT-1996 Paradise Papers
Kelly - Anthony C Treasurer 15-APR-1993 31-OCT-1996 Paradise Papers
Kelly - Anthony C Director 15-APR-1993 31-OCT-1996 Paradise Papers
COMPANY MANAGERS LTD. President 15-MAY-1998 - Paradise Papers
COMPANY MANAGERS LTD. Director 29-MAY-1997 - Paradise Papers
COMPANY SECRETARIES LTD. Treasurer 12-NOV-1999 14-NOV-2001 Paradise Papers
COMPANY SECRETARIES LTD. Director 12-NOV-1999 14-NOV-2001 Paradise Papers
COMPANY DIRECTORS LTD. Secretary 11-DEC-1999 14-NOV-2001 Paradise Papers
COMPANY DIRECTORS LTD. Director 12-NOV-1999 14-NOV-2001 Paradise Papers

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