by The International Consortium of Investigative Journalists
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Entity

ZZZ- AMERICAN PEGASUS SPC

  • Connected to 1 address
  • Connected to 11 officers
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Connections

Officer

Role From To Data From
Bree - David Director 21-OCT-2004 25-AUG-2005 Paradise Papers - Appleby
Brinkley - Blair Director 25-AUG-2005 24-MAY-2010 Paradise Papers - Appleby
Carter - Henry Wolfgang Director 01-JUN-2011 - Paradise Papers - Appleby
Chui - Benjamin P Director 17-AUG-2004 18-OCT-2010 Paradise Papers - Appleby
Circle Investment Support Services (Curacao) N.V. Secretary 19-AUG-2005 - Paradise Papers - Appleby
Ghisletta - Aldo Director 21-OCT-2004 25-AUG-2005 Paradise Papers - Appleby
Hunt, Isaac - C. Director 12-OCT-2010 - Paradise Papers - Appleby
Lee - Pauline Director 21-MAY-2010 09-MAR-2011 Paradise Papers - Appleby
Levinson, Kathy - Director 02-OCT-2010 - Paradise Papers - Appleby
Mok - Triffany Director 21-MAY-2010 18-OCT-2010 Paradise Papers - Appleby
Seymour - Tammy Director 25-AUG-2005 24-MAY-2010 Paradise Papers - Appleby
Spinner

Address

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers - Appleby
Spinner

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