Entity:
Exeter Trust Company (Pvt) Limited
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Atlas Fiduciary Company Limited | Shareholder | - | - | Paradise Papers |
| HO - Christine Peng | Vice-president | 28-NOV-1997 | 08-DEC-2008 | Paradise Papers |
| LEE - Katherine S. P. | Vice-president | 28-NOV-1997 | 08-DEC-2008 | Paradise Papers |
| MCLEISH - Ian | Director | 28-NOV-1997 | - | Paradise Papers |
| PENG TUNG - Shirley S. P. | Director | 28-NOV-1997 | - | Paradise Papers |
| PENG - William Shih-Hsiao | Vice-president | 28-NOV-1997 | 25-NOV-2008 | Paradise Papers |
| PENG - John Y. K. | Chairman of the board | 28-NOV-1997 | - | Paradise Papers |
| PENG - John Y. K. | Director | 28-NOV-1997 | - | Paradise Papers |
| Cumberbatch - Lisa | Secretary | 13-JAN-2003 | 12-SEP-2006 | Paradise Papers |
| Talbot - Catarina | Secretary | 14-MAY-2001 | 13-JAN-2003 | Paradise Papers |
| Darrell - Carlotta | Secretary | 28-NOV-1997 | 29-JUL-1998 | Paradise Papers |
| Smith - Stephanie J | Secretary | 01-APR-2006 | 30-APR-2007 | Paradise Papers |
| Smith - Stephanie J | Secretary | 19-MAR-2007 | 19-MAR-2007 | Paradise Papers |
| Howes - Charnita L | Secretary | 29-JUL-1998 | 14-MAY-2001 | Paradise Papers |
| Howes - Charnita L | Secretary | 30-APR-2007 | 19-MAR-2007 | Paradise Papers |
| Amissah - M Tonesan | Appleby assigned attorney | 29-AUG-2013 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
Address (4)
How to download this database
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.