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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Cooperative Katun DutchHoldco U.A. Shareholder - - Paradise Papers
Katun Corporation Shareholder - - Paradise Papers
Katun International Holdings, LLC Shareholder - - Paradise Papers
Stroup - Larry J. Director 26-JUN-1997 07-OCT-2003 Paradise Papers
Stroup - Larry J. President 26-JUN-1997 04-JUN-2003 Paradise Papers
Olszewski - Daniel Chairman 12-JUL-2004 29-JUL-2005 Paradise Papers
Olszewski - Daniel Director 07-OCT-2003 29-JUL-2005 Paradise Papers
Baubie - Kerry K. Director 26-JUN-1997 28-JAN-2003 Paradise Papers
Baubie - Kerry K. Vice-president 26-JUN-1997 28-JAN-2003 Paradise Papers
Mavis - Todd Louis Director 10-OCT-2012 - Paradise Papers
Mavis - Todd Louis President 06-MAR-2013 - Paradise Papers
Coleman - James Christopher Director 25-JUN-2007 28-AUG-2008 Paradise Papers
Coleman - James Christopher Vice-president 25-JUN-2007 28-AUG-2008 Paradise Papers
Pepski - Kathleen Patrice Director 28-JAN-2003 29-JUN-2007 Paradise Papers
Pepski - Kathleen Patrice Vice-president 28-JAN-2003 25-JUN-2007 Paradise Papers
McIntyre - William Frank Director 22-OCT-2008 - Paradise Papers
McIntyre - William Frank Vice-president 22-OCT-2008 - Paradise Papers
Singer Jones - Carlyle Director 30-AUG-2005 26-JUL-2012 Paradise Papers
Singer Jones - Carlyle President 30-AUG-2005 26-JUL-2012 Paradise Papers
Forde - Kathy-Anne O Secretary 18-DEC-2008 05-AUG-2010 Paradise Papers
Woolridge - J Patricia K Secretary 26-JUN-1997 01-AUG-2002 Paradise Papers
Williams-Grant - Nea Secretary 11-APR-2007 18-DEC-2008 Paradise Papers
Roberts - Rovonne Secretary 01-AUG-2002 15-MAR-2007 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 26-JUN-1997 16-OCT-2009 Paradise Papers

Intermediary (1)


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