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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
HAMPTON SOUTH LLC Shareholder - - Paradise Papers
NORTHAVEN LIMITED Shareholder - - Paradise Papers
SFERA LIMITED Shareholder - - Paradise Papers
CIRCLE CORPORATE SERVICES LIMITED Secretary 03-OCT-2005 15-NOV-2014 Paradise Papers
CARIBBEAN MANAGEMENT SERVICES LTD. Director 13-DEC-1994 24-MAY-1995 Paradise Papers
CARIBBEAN MANAGEMENT SERVICES LTD. Chairman 13-DEC-1994 24-MAY-1995 Paradise Papers
TRIANGLE ADMINISTRATION LIMITED Director 03-OCT-2005 15-NOV-2014 Paradise Papers
TRIANGLE ADMINISTRATION LIMITED President 03-OCT-2005 15-NOV-2014 Paradise Papers
BEARER Shareholder - - Paradise Papers
CEDAR HOLDINGS INC. Shareholder - - Paradise Papers
CEDAR HOLDINGS INC. Director 31-OCT-1996 30-OCT-1997 Paradise Papers
CEDAR HOLDINGS INC. President 31-OCT-1996 30-OCT-1997 Paradise Papers
SOUTHAVEN LIMITED Shareholder - - Paradise Papers
SOUTHAVEN LIMITED Director 13-DEC-1994 24-MAY-1995 Paradise Papers
SOUTHAVEN LIMITED Secretary 13-DEC-1994 24-MAY-1995 Paradise Papers
VIRGO HOLDINGS INC. Shareholder - - Paradise Papers
VIRGO HOLDINGS INC. Director 31-OCT-1996 30-OCT-1997 Paradise Papers
VIRGO HOLDINGS INC. Secretary 31-OCT-1996 30-OCT-1997 Paradise Papers
UNIVERSAL ADMINISTRATORS LIMITED Secretary 05-JAN-2004 03-OCT-2005 Paradise Papers
UNIVERSAL DIRECTORS LIMITED Director 05-JAN-2004 03-OCT-2005 Paradise Papers
WUN HOLDINGS INC. Treasurer 31-OCT-1996 30-OCT-1997 Paradise Papers
WUN HOLDINGS INC. Director 31-OCT-1996 30-OCT-1997 Paradise Papers
Carey - Eric G. Director 24-MAY-1995 31-OCT-1996 Paradise Papers
Carey - Eric G. Secretary 24-MAY-1995 31-OCT-1996 Paradise Papers
Varence - Winston W Vice-president 24-MAY-1995 31-OCT-1996 Paradise Papers
Varence - Winston W Director 24-MAY-1995 31-OCT-1996 Paradise Papers
Ranson - Michael A. President 24-MAY-1995 31-OCT-1996 Paradise Papers
Ranson - Michael A. Director 24-MAY-1995 31-OCT-1996 Paradise Papers
Kelly - Anthony C Treasurer 24-MAY-1995 31-OCT-1996 Paradise Papers
Kelly - Anthony C Director 24-MAY-1995 31-OCT-1996 Paradise Papers
COMPANY MANAGERS LTD. Director 30-NOV-2001 05-JAN-2004 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 30-OCT-1997 05-JAN-2004 Paradise Papers

Intermediary (3)


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