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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
ANTARES ASSOCIATES LIMITED Director 15-SEP-1993 17-DEC-1996 Paradise Papers
Seymour - Lisa E Director 13-SEP-1991 15-SEP-1993 Paradise Papers
ASTAIRE ASSOCIATES LIMITED Director 15-SEP-1993 17-DEC-1996 Paradise Papers
Ferguson - Leonette M. Director 13-SEP-1991 15-SEP-1993 Paradise Papers
Ingraham - Larry W. Director 13-SEP-1991 15-SEP-1993 Paradise Papers
Tracey - Sheila P Director 13-SEP-1991 15-SEP-1993 Paradise Papers
Ferguson - Rose B Director 13-SEP-1991 15-SEP-1993 Paradise Papers
B.V.I. CORPORATION COMPANY LIMITED Secretary 11-JUL-1990 15-MAY-1996 Paradise Papers
Knowles - Donnelle K Director 13-SEP-1991 15-SEP-1993 Paradise Papers
TORTOLA CORPORATION COMPANY LIMITED Director 11-JUL-1990 13-MAY-1995 Paradise Papers
COMPANY MANAGERS LTD. Director 17-DEC-1996 31-JAN-2000 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 31-JAN-2000 31-DEC-2011 Paradise Papers
COMPANY DIRECTORS LTD. Director 31-JAN-2000 31-DEC-2011 Paradise Papers

Intermediary (1)


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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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