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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
Medori - Rene Director 15-SEP-2000 22-JAN-2003 Paradise Papers
Isaac - A. E. Director 12-JAN-1998 15-SEP-2000 Paradise Papers
Casey - James Director - - Paradise Papers
BOC Holdings Shareholder - - Paradise Papers
Spence - Charles Vice-president 22-JAN-2003 21-DEC-2007 Paradise Papers
Spence - Charles Director 22-JAN-2003 21-DEC-2007 Paradise Papers
Donovan - Gerald President 22-JAN-2003 25-FEB-2013 Paradise Papers
Donovan - Gerald Director 22-JAN-2003 25-FEB-2013 Paradise Papers
Connell - W. E. Vice-president 12-JAN-1998 15-SEP-2000 Paradise Papers
Connell - W. E. Director 12-JAN-1998 15-SEP-2000 Paradise Papers
Jennings-Frisby - Adam President 29-AUG-2012 - Paradise Papers
Jennings-Frisby - Adam Director 25-FEB-2013 - Paradise Papers
Saith - Vijay Kumar Vice-president 15-SEP-2000 19-SEP-2002 Paradise Papers
Saith - Vijay Kumar Director 15-SEP-2000 19-SEP-2002 Paradise Papers
Rice - Anthony Director 22-JAN-2003 02-FEB-2007 Paradise Papers
Rice - Anthony Secretary 22-JAN-2003 02-FEB-2007 Paradise Papers
KPMG - Leeds Auditor 28-AUG-2012 - Paradise Papers
Mostyn - Gareth Director 21-DEC-2007 15-AUG-2008 Paradise Papers
Mostyn - Gareth Vice-president 21-DEC-2007 31-OCT-2008 Paradise Papers
Lewis - Nigel Vice-president 31-OCT-2008 30-JUN-2009 Paradise Papers
Lewis - Nigel Director 31-OCT-2008 30-JUN-2009 Paradise Papers
Griffiths - Jannine Rosanne Vice-president 18-DEC-2009 - Paradise Papers
Griffiths - Jannine Rosanne Director 01-JUL-2009 - Paradise Papers
KPMG - Dublin, Ireland Auditor 15-DEC-2007 28-AUG-2012 Paradise Papers
Devers - Dorian Director 02-FEB-2007 23-JAN-2009 Paradise Papers
Devers - Dorian Secretary 15-DEC-2007 23-JAN-2009 Paradise Papers
Devers - Dorian Director 31-OCT-2008 23-JAN-2009 Paradise Papers
Devers - Dorian Secretary 31-OCT-2008 23-JAN-2009 Paradise Papers
Reed - Denville C. President 12-JAN-1998 16-MAR-2000 Paradise Papers
Reed - Denville C. Director 12-JAN-1998 16-MAR-2000 Paradise Papers
Polk - Christel Secretary 15-DEC-2007 31-MAR-2010 Paradise Papers
Tait - Michael John President 16-MAR-2000 22-JAN-2003 Paradise Papers
Tait - Michael John Director 16-MAR-2000 22-JAN-2003 Paradise Papers
Mansell - Audrey M Secretary 12-JAN-1998 15-DEC-2007 Paradise Papers

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