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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Star Entertainment Holdings Limited Shareholder - - Paradise Papers
HASLINGDEN - Edward William Director 30-SEP-1999 21-DEC-1999 Paradise Papers
WALRATH - Gary Alan Director 30-SEP-1999 10-OCT-2003 Paradise Papers
SO - Chi Lap Director 20-AUG-2013 - Paradise Papers
DHARESHWAR - Sunil Kumar Director 13-NOV-2009 20-AUG-2013 Paradise Papers
DAY - Anthony Howard Director 04-FEB-2009 13-NOV-2009 Paradise Papers
LAU - John Yu Leung Director 26-JAN-2000 04-FEB-2009 Paradise Papers
LAU - John Yu Leung Chairman 31-JUL-2003 04-FEB-2009 Paradise Papers
CHURCHILL - Bruce Barrett Director 30-SEP-1999 31-JUL-2003 Paradise Papers
CHURCHILL - Bruce Barrett Chairman of the board 30-SEP-1999 31-JUL-2003 Paradise Papers
MCNAMARA - Kate Elizabeth Chairman 20-JAN-2014 - Paradise Papers
MCNAMARA - Kate Elizabeth Director 20-JAN-2014 - Paradise Papers
AIELLO - Paul Francis Chairman 04-FEB-2009 13-NOV-2009 Paradise Papers
AIELLO - Paul Francis Director 04-FEB-2009 13-NOV-2009 Paradise Papers
WONG - Ella Betsy Chairman 13-NOV-2009 21-JAN-2014 Paradise Papers
WONG - Ella Betsy Director 13-NOV-2009 21-JAN-2014 Paradise Papers
WONG - Ella Betsy Director 10-OCT-2003 04-FEB-2009 Paradise Papers
Richardson - Genelle Secretary 14-JAN-2002 13-FEB-2003 Paradise Papers
Watts - Katherine D B Secretary 27-JUL-2005 16-APR-2007 Paradise Papers
Darrell - Zina M Secretary 30-SEP-1999 14-JAN-2002 Paradise Papers
Chisholm - Helen Ann Secretary 13-FEB-2003 27-JUL-2005 Paradise Papers
Nasir - Aqeelah Secretary 16-APR-2007 18-MAR-2011 Paradise Papers

Intermediary (1)


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