by The International Consortium of Investigative Journalists
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Entity

Golden Leaf Estates Limited

  • Connected to 3 addresses
  • Connected to 32 officers
  • Connected to 1 other
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Brown - John William Hull Director 03-JUN-1997 15-JUN-2000 Paradise Papers - Appleby
Brown - Peter Director 15-JUN-2000 02-MAY-2006 Paradise Papers - Appleby
Cairney - James Paul Director 31-OCT-1997 19-JUN-1998 Paradise Papers - Appleby
Cairney - James Paul Secretary 11-JUN-1997 19-JUN-1998 Paradise Papers - Appleby
Chinn - Eileen Patricia Director 12-JUL-2004 26-MAY-2005 Paradise Papers - Appleby
Discovery Holdings Limited Shareholder - - Paradise Papers - Appleby
Fountainhead Consultants Limited Shareholder - - Paradise Papers - Appleby
Garrett - Glenn Director 03-JUN-1997 15-JUN-2000 Paradise Papers - Appleby
Keefer - Lucinda Director 05-JUL-1999 10-JUN-2003 Paradise Papers - Appleby
Kumar - Sanjay Director 15-JUN-2000 18-JUN-2003 Paradise Papers - Appleby
Littaua-Kutch - Katherine Director 26-FEB-2004 02-MAY-2006 Paradise Papers - Appleby
McClafferty - Julie Elizabeth Director 02-MAY-2006 10-OCT-2006 Paradise Papers - Appleby
Mellows - Eileen Margaret Director 26-JUN-1998 14-JUN-2000 Paradise Papers - Appleby
Monpellier - Hein Director 18-JUN-2003 26-FEB-2004 Paradise Papers - Appleby
Perryman - Richard George Director 31-OCT-1997 26-JUN-1998 Paradise Papers - Appleby
Schenkel - Walter Director 31-OCT-1997 03-SEP-2001 Paradise Papers - Appleby
Stanhope Securities Limited Shareholder - - Paradise Papers - Appleby
Steering Group S.A Secretary 04-SEP-2008 27-FEB-2014 Paradise Papers - Appleby
Wells - David - Coutts Geneva Director 01-MAY-2007 05-DEC-2007 Paradise Papers - Appleby
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Address

Data From
coutts house; Douglas; Isle of Man IM1 1LB Paradise Papers - Appleby
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Other

Data From
The Basan Settlement Paradise Papers - Appleby
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