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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
Princess Properties International Limited Shareholder - - Paradise Papers
Jacobs - Kevin J Treasurer 01-JAN-2008 24-NOV-2008 Paradise Papers
Evans - James Treasurer 01-MAY-1989 24-AUG-1998 Paradise Papers
Evans - James Vice-president 01-MAY-1981 24-AUG-1998 Paradise Papers
Ernst & Young - Canada, Ontario, Toronto Auditor 22-FEB-2007 30-JUL-2012 Paradise Papers
KPMG Peat Marwick - Los Angeles Auditor 31-DEC-1992 29-MAR-1999 Paradise Papers
Carnella - Jonathan Alexander Treasurer 24-NOV-2008 25-SEP-2009 Paradise Papers
Rozells - Mark Vice-president 17-OCT-2011 - Paradise Papers
Price - John F. Director 25-MAR-1983 24-AUG-1998 Paradise Papers
Price - John F. President 25-MAR-1983 24-AUG-1998 Paradise Papers
Barker - Stephen James Director 24-AUG-1998 06-JUL-1999 Paradise Papers
Barker - Stephen James Vice-president 24-AUG-1998 06-JUL-1999 Paradise Papers
Glennie - Michael Farquharson Director 25-APR-2012 - Paradise Papers
Glennie - Michael Farquharson President 25-APR-2012 - Paradise Papers
Badour - Terence P Chairman 28-MAR-2008 24-NOV-2008 Paradise Papers
Badour - Terence P Director 22-FEB-2007 - Paradise Papers
Cahill - Christopher J Director 24-AUG-1998 31-MAR-2012 Paradise Papers
Cahill - Christopher J President 16-OCT-2003 31-MAR-2012 Paradise Papers
Fatt - William R Chairman 16-OCT-2003 19-DEC-2006 Paradise Papers
Fatt - William R Director 24-AUG-1998 19-DEC-2006 Paradise Papers
Fatt - William R President 24-AUG-1998 16-OCT-2003 Paradise Papers
Patava - M. Jerry Director 24-AUG-1998 01-JAN-2005 Paradise Papers
Patava - M. Jerry Treasurer 24-AUG-1998 19-NOV-2001 Paradise Papers
Patava - M. Jerry Vice-president 24-AUG-1998 01-JAN-2005 Paradise Papers
Martin - Diana Secretary 16-OCT-2003 31-MAR-2005 Paradise Papers
Kempe - Dianna Penelope Director 02-DEC-1981 31-MAR-2003 Paradise Papers
Kempe - Dianna Penelope Secretary 16-OCT-1989 31-MAR-2003 Paradise Papers
Kempe - Dianna Penelope Vice-president 16-OCT-1989 29-MAR-1999 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 31-MAR-2005 10-JUN-2010 Paradise Papers
Campbell - John Douglas Director 04-OCT-1979 24-AUG-1998 Paradise Papers

Other (1)


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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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