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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Gallagher - Ryhal H. Secretary 18-JAN-1984 15-MAR-1989 Paradise Papers
Habib - E Josephine Secretary 15-MAR-1989 13-MAY-1994 Paradise Papers
Hunter - Arthur B. Director 15-MAR-1989 13-MAY-1994 Paradise Papers
Issa - Andrew Director 01-JUN-2003 15-NOV-2014 Paradise Papers
Stone - John C Director 26-JAN-1982 13-MAY-1994 Paradise Papers
Stone - John C Chairman 26-JAN-1983 13-MAY-1994 Paradise Papers
Woods - N Edgar Director 26-JAN-1982 18-JUN-1983 Paradise Papers
Woods - N Edgar Secretary 26-JAN-1982 18-JUN-1983 Paradise Papers
Mahfood - Margaret Mary Director 01-JUN-2003 15-NOV-2014 Paradise Papers
Flatbridge Capital Management Inc. Secretary 27-AUG-2010 15-NOV-2014 Paradise Papers
Huntlaw Directors Ltd. Director 13-MAY-1994 01-JUN-2003 Paradise Papers
Huntlaw Directors Ltd. Chairman 13-MAY-1994 01-JUN-2003 Paradise Papers
Boxall - Ian L Director 18-JAN-1984 15-MAR-1989 Paradise Papers
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited Director 13-MAY-1994 01-JUN-2003 Paradise Papers
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited Secretary 13-MAY-1994 21-APR-2010 Paradise Papers
Reid Services Limited - Cayman Secretary 21-APR-2010 27-AUG-2010 Paradise Papers

Intermediary (1)


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