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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
CP Hotels (Bermuda) Ltd. Shareholder - - Paradise Papers
Mastalir - Norman Director 22-JUL-1999 09-MAY-2006 Paradise Papers
Princess Properties International Limited Shareholder - - Paradise Papers
Jacobs - Kevin J Treasurer 01-JAN-2008 24-NOV-2008 Paradise Papers
Laplante - Michael Treasurer 25-SEP-2009 - Paradise Papers
Ernst & Young - Canada, Ontario, Toronto Auditor 22-FEB-2007 30-JUL-2012 Paradise Papers
Rozells - Mark Vice-president 17-OCT-2011 - Paradise Papers
Badour - Terence P Director 22-FEB-2007 - Paradise Papers
Cooper & Lines Auditor 15-DEC-1965 29-AUG-1969 Paradise Papers
Price - John F. Director 12-APR-1983 24-AUG-1998 Paradise Papers
Price - John F. President 12-APR-1983 24-AUG-1998 Paradise Papers
Carnella - Jonathan Alexander Vice-president 22-FEB-2007 15-JUL-2010 Paradise Papers
Carnella - Jonathan Alexander Treasurer 24-NOV-2008 25-SEP-2009 Paradise Papers
Barker - Stephen James Vice-president 27-MAR-1991 06-JUL-1999 Paradise Papers
Barker - Stephen James Director 27-MAR-1991 06-JUL-1999 Paradise Papers
Glennie - Michael Farquharson Director 25-APR-2012 - Paradise Papers
Glennie - Michael Farquharson President 25-APR-2012 - Paradise Papers
Cahill - Christopher J President 05-AUG-2002 31-MAR-2012 Paradise Papers
Cahill - Christopher J Director 24-AUG-1998 31-MAR-2012 Paradise Papers
Fatt - William R Chairman 05-AUG-2002 19-DEC-2006 Paradise Papers
Fatt - William R President 24-AUG-1998 05-AUG-2002 Paradise Papers
Fatt - William R Director 24-AUG-1998 19-DEC-2006 Paradise Papers
Patava - M. Jerry Vice-president 24-AUG-1998 01-JAN-2005 Paradise Papers
Patava - M. Jerry Treasurer 24-AUG-1998 23-NOV-2001 Paradise Papers
Patava - M. Jerry Director 24-AUG-1998 01-JAN-2005 Paradise Papers
Kempe - Dianna Penelope Director 05-SEP-1989 31-MAR-2003 Paradise Papers
Kempe - Dianna Penelope Secretary 05-SEP-1989 31-MAR-2003 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 24-NOV-2008 10-JUN-2010 Paradise Papers

Other (1)


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