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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Paragon Bermuda Ltd. Shareholder - - Paradise Papers
Centre Strategic Investments Holdings Limited Shareholder - - Paradise Papers
QV Holdings Ltd. Shareholder - - Paradise Papers
Hutchings - George President 27-FEB-2003 24-MAR-2004 Paradise Papers
Hutchings - George Director 27-FEB-2003 24-MAR-2004 Paradise Papers
Orsic - Smiljan Vice-president 20-OCT-2000 27-FEB-2003 Paradise Papers
Campbell - James Vice-president 13-NOV-2001 27-FEB-2003 Paradise Papers
Chilvers - Michael A Vice-president 20-OCT-2000 25-SEP-2002 Paradise Papers
Chilvers - Michael A Director 19-SEP-2000 25-SEP-2002 Paradise Papers
O'Shaughnessy - James Treasurer 19-SEP-2000 13-NOV-2001 Paradise Papers
O'Shaughnessy - James Vice-president 20-OCT-2000 13-NOV-2001 Paradise Papers
Nagel - Anthony President 24-MAR-2004 30-NOV-2009 Paradise Papers
Nagel - Anthony Director 24-MAR-2004 30-NOV-2009 Paradise Papers
Brunner - Roman Vice-president 24-MAR-2004 30-NOV-2009 Paradise Papers
Brunner - Roman Director 24-MAR-2004 30-NOV-2009 Paradise Papers
Brunner - Roman Secretary 24-MAR-2004 30-NOV-2009 Paradise Papers
Hellmers - Paul Earl Chairman 19-SEP-2000 27-FEB-2003 Paradise Papers
Hellmers - Paul Earl President 20-OCT-2000 13-NOV-2001 Paradise Papers
Hellmers - Paul Earl Director 19-SEP-2000 27-FEB-2003 Paradise Papers
Pearson - Graham J Managing director 13-NOV-2001 25-SEP-2002 Paradise Papers
Pearson - Graham J Vice-president 20-OCT-2000 13-NOV-2001 Paradise Papers
Pearson - Graham J Director 19-SEP-2000 25-SEP-2002 Paradise Papers
Gorman - Gayle Renee President 13-NOV-2001 27-FEB-2003 Paradise Papers
Gorman - Gayle Renee Secretary 13-NOV-2001 27-FEB-2003 Paradise Papers
Gorman - Gayle Renee Director 19-SEP-2000 27-FEB-2003 Paradise Papers
Thompson - Jean I Secretary 27-FEB-2003 24-MAR-2004 Paradise Papers
Thompson - Jean I Secretary 20-OCT-2000 13-NOV-2001 Paradise Papers
Winchell - Richard Joseph Director 19-SEP-2000 24-MAR-2004 Paradise Papers
Winchell - Richard Joseph Vice-president 20-OCT-2000 24-MAR-2004 Paradise Papers
Winchell - Richard Joseph Secretary 19-SEP-2000 13-NOV-2001 Paradise Papers
Ernst & Young Ltd. Auditor 19-SEP-2000 13-NOV-2001 Paradise Papers

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