by The International Consortium of Investigative Journalists
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Entity

Compaq Cayman Islands Investment Company

  • Connected to 6 addresses
  • Connected to 24 officers
  • Connected to 1 other
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Auwers - Linda S. Secretary 10-OCT-2000 20-SEP-2002 Paradise Papers - Appleby
Auwers - Linda S. Vice-president 10-OCT-2000 20-SEP-2002 Paradise Papers - Appleby
Auwers - Linda S. Director 10-OCT-2000 20-SEP-2002 Paradise Papers - Appleby
Blackmore - Peter Vice-president 31-JAN-2001 - Paradise Papers - Appleby
Clarke - Jeff President 30-JUN-2001 20-SEP-2002 Paradise Papers - Appleby
Clarke - Jeff Vice-president 11-DEC-2000 30-JUN-2001 Paradise Papers - Appleby
Elias - Howard Vice-president 31-JAN-2001 - Paradise Papers - Appleby
Greene, Jr. - Jesse J. President 11-DEC-2000 30-JUN-2001 Paradise Papers - Appleby
Lawson - Peter Shareholder - - Paradise Papers - Appleby
Lawson - Peter Director 22-AUG-2000 22-AUG-2000 Paradise Papers - Appleby
McBride - Thomas W. Vice-president 11-DEC-2000 30-JUN-2002 Paradise Papers - Appleby
McBride - Thomas W. President 10-OCT-2000 11-DEC-2000 Paradise Papers - Appleby
McBride - Thomas W. Director 22-AUG-2000 30-JUN-2002 Paradise Papers - Appleby
McDowell - Mary T. Vice-president 31-JAN-2001 - Paradise Papers - Appleby
Ottaviano - Joe Vice-president 11-DEC-2000 20-SEP-2002 Paradise Papers - Appleby
Shaughnessy - James P Vice-president 30-JUN-2001 20-SEP-2002 Paradise Papers - Appleby
Smith - Dick Vice-president 30-JUN-2001 20-SEP-2002 Paradise Papers - Appleby
Walkers (Secretaries) Limited Secretary 22-AUG-2000 10-OCT-2000 Paradise Papers - Appleby
Wells - Ben K. Treasurer 10-OCT-2000 30-JUN-2002 Paradise Papers - Appleby
Wells - Ben K. Vice-president 10-OCT-2000 30-JUN-2002 Paradise Papers - Appleby
Wells - Ben K. Director 10-OCT-2000 30-JUN-2002 Paradise Papers - Appleby
Whittome - David Director 22-AUG-2000 22-AUG-2000 Paradise Papers - Appleby
Winkler - Mike Vice-president 31-JAN-2001 - Paradise Papers - Appleby
Compaq Holdings Pte Ltd. Shareholder - - Paradise Papers - Appleby
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Address

Data From
c/o Campbells Corporate Services Limited; Scotia Bank Building; Georgetown; Cayman Islands Paradise Papers - Appleby
M&C Corporate Services Limited; Ugland House; P.O.Box 309; George Town; Cayman Islands Paradise Papers - Appleby
Walkers: Walker House; 87 Mary Street; George Town; KY1-9001; Cayman Islands Paradise Papers - Appleby
Campbell Corporate Services Limited; Scotia Centre; PO Box 268; Grand Cayman KY1-1104; Cayman Islands Paradise Papers - Appleby
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