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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Clarke - Elvon Director 28-FEB-2000 30-MAR-2001 Paradise Papers
ATC Trustees (Cayman) Limited as Trustee of the Gregory Stine Family Trust Shareholder - - Paradise Papers
ATC TRUSTEES (CAYMAN) LIMITED Shareholder - - Paradise Papers
Lamb - Sharon Lexa Director 10-FEB-1997 28-FEB-2000 Paradise Papers
Leonard - James A. Director 10-JUN-1998 28-FEB-2000 Paradise Papers
Mapp - Cheryl-Ann Director 28-FEB-2000 04-JAN-2001 Paradise Papers
Taft (formerly Dickson) - Kathryn Director 02-MAR-1995 10-JUN-1998 Paradise Papers
Bromley - Kevin Director 02-MAR-1995 10-FEB-1997 Paradise Papers
Carey - Leanora Secretary 04-JAN-2001 30-MAR-2001 Paradise Papers
Stine - Gregory William Shareholder - - Paradise Papers
Klassen - Roy Director 04-JAN-2001 30-MAR-2001 Paradise Papers
UNIVERSAL ADMINISTRATORS LIMITED Secretary 12-FEB-2007 27-OCT-2009 Paradise Papers
UNIVERSAL DIRECTORS LIMITED Director 12-FEB-2007 27-OCT-2009 Paradise Papers
Field Nominees Limited Shareholder - - Paradise Papers
COMPANY SECRETARIES LTD. Secretary 27-OCT-2009 15-NOV-2014 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 30-MAR-2001 12-FEB-2007 Paradise Papers
COMPANY DIRECTORS LTD. Director 27-OCT-2009 15-NOV-2014 Paradise Papers
COMPANY DIRECTORS LTD. Director 30-MAR-2001 12-FEB-2007 Paradise Papers

Intermediary (1)


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