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Paradise Papers - Officers and Entities

Officer Surname

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Officer Given Name

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Officer Country 1

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Officer Country 2

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Officer Country 3

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Relationship

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Entity Name

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Entity Jurisdiction

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Entity Close Date

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Entity Incorporation Date

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PONG
Stanley Kit
Hong Kong
officer_of
Jobs DB Holdings Limited
Bermuda
2008-07-23 00:00:00
1999-12-10 00:00:00
Pleshko
Daniel
Singapore
United States
officer_of
Flextronics Global Procurement Ltd.
Bermuda
2009-08-07 00:00:00
2000-10-12 00:00:00
Pleshko
Daniel
Singapore
United States
officer_of
Flextronics Global Procurement Ltd.
Bermuda
2009-08-07 00:00:00
2000-10-12 00:00:00
Plested
John
Bermuda
United Kingdom
officer_of
Colony Holdings Ltd.
Bermuda
1992-03-19 00:00:00
Plewright
Peter John
Australia
Singapore
officer_of
Paiton Holdings Limited
Bermuda
1996-03-26 00:00:00
Plianthos
Nicolas Lawrence
Bermuda
France
officer_of
Caterpillar Insurance Co. Ltd.
Bermuda
1983-12-30 00:00:00
Plianthos
Nicolas Lawrence
Bermuda
France
officer_of
Eurus III Ltd.
Bermuda
2009-11-10 00:00:00
Plianthos
Nicolas Lawrence
Bermuda
France
officer_of
LEETS ASSURANCE LTD.
Bermuda
1982-01-15 00:00:00
Plianthos
Nicolas Lawrence
Bermuda
France
officer_of
Master Assurance & Indemnity Ltd.
Bermuda
2003-04-03 00:00:00
Plianthos
Nicolas Lawrence
Bermuda
France
officer_of
PESTALOZZI STREET INSURANCE COMPANY, LTD.
Bermuda
1996-05-07 00:00:00
Plianthos
Nicolas Lawrence
Bermuda
France
officer_of
Tyson International Company, Ltd.
Bermuda
1993-01-25 00:00:00
Polonsky
Leonard Selwyn
Monaco
United Kingdom
United States
officer_of
Green Mountain GP Limited
Isle of Man
2012-12-20 00:00:00
Polonsky
Leonard Selwyn
Monaco
United Kingdom
United States
officer_of
Mondial Expatriate Services Limited
Bermuda
1997-10-16 00:00:00
1989-12-27 00:00:00
Polonsky
Leonard Selwyn
Monaco
United Kingdom
United States
officer_of
Mondial Expatriate Services Limited
Bermuda
1997-10-16 00:00:00
1989-12-27 00:00:00
Polonsky
Leonard Selwyn
Monaco
United Kingdom
United States
officer_of
Polar Cap Atlantic Limited
Bermuda
2007-10-15 00:00:00
2005-12-13 00:00:00
Polonsky
Leonard Selwyn
Monaco
United Kingdom
United States
officer_of
Polar Cap Pacific Limited
Bermuda
2007-10-15 00:00:00
1979-04-18 00:00:00
Pols
Henk
United States
officer_of
Prince of Fundy Cruises Limited
Bermuda
1997-07-10 00:00:00
1976-04-27 00:00:00
Pomeroy
Michael Christopher
United States
officer_of
Carestream Group Holdings (Bermuda) Ltd.
Bermuda
2007-12-18 00:00:00
Pon
Calvin F
Canada
United States
officer_of
Argentina Gold (Bermuda) II Ltd.
Bermuda
1994-10-06 00:00:00
Pon
Calvin F
Canada
United States
officer_of
Argentina Gold (Bermuda) II Ltd.
Bermuda
1994-10-06 00:00:00
Ponce
C.P. Cristobal S. Gutierrez
officer_of
Kot Insurance Company Ltd.
Bermuda
1998-02-14 00:00:00
1993-02-25 00:00:00
Ponce
C.P. Cristobal S. Gutierrez
officer_of
Kot Insurance Company Ltd.
Bermuda
1998-02-14 00:00:00
1993-02-25 00:00:00
Pong
Patrick Lam See
Hong Kong
officer_of
ASM Pacific (Bermuda) Limited
Bermuda
1997-01-22 00:00:00
Pong
Wen Ler
Taiwan
officer_of
DOLE SHANGHAI CO., LIMITED
Mauritius
1998-06-24 00:00:00
Ponnert
Karl Niklas
China
officer_of
Origo Asset Management Ltd.
Cayman Islands
2013-03-27 00:00:00
2009-07-22 00:00:00
Ponniah
A. Darrell
Bermuda
United Kingdom
officer_of
Unibox Limited
Bermuda
2002-05-21 00:00:00
2002-04-05 00:00:00
Ponniah
A. Darrell
Bermuda
United Kingdom
officer_of
Unibox Limited
Bermuda
2002-05-21 00:00:00
2002-04-05 00:00:00
Ponniah
A. Darrell
Bermuda
United Kingdom
officer_of
Unitas Finance Limited
Bermuda
1997-10-29 00:00:00
1997-08-08 00:00:00
Ponniah
A. Darrell
Bermuda
United Kingdom
officer_of
Unitas Services Limited
Bermuda
1997-10-20 00:00:00
1997-07-04 00:00:00
Ponniah
A. Darrell
Bermuda
United Kingdom
officer_of
Unitas Services Limited
Bermuda
1997-10-20 00:00:00
1997-07-04 00:00:00
Pont
Keith Rupert
United Kingdom
officer_of
Get Fit Foundation (GEFF) International Limited
Bermuda
2006-01-18 00:00:00
2005-05-20 00:00:00
Ponthaud
Benito de
officer_of
C.I. Enterprises Limited
Cayman Islands
2008-11-05 00:00:00
1982-08-03 00:00:00
Ponting
Jane
United Kingdom
officer_of
Georgia-Pacific Britain Limited
Bermuda
2010-12-29 00:00:00
1995-06-05 00:00:00
Ponzanelli
Enrique
Mexico
officer_of
Principal Reinsurance Company, Ltd.
Bermuda
1997-04-21 00:00:00
Ponzanelli
Enrique
Mexico
officer_of
Principal Reinsurance Company, Ltd.
Bermuda
1997-04-21 00:00:00
Poole
Deborah J
Bermuda
United Kingdom
officer_of
AQ Japan Long-Short Fund Ltd.
Bermuda
2007-04-03 00:00:00
2001-08-21 00:00:00
Poole
Deborah J
Bermuda
United Kingdom
officer_of
AQ Japan Long-Short Fund Ltd.
Bermuda
2007-04-03 00:00:00
2001-08-21 00:00:00
Poole
Deborah J
Bermuda
United Kingdom
officer_of
Anthracite Limited
Bermuda
1998-08-21 00:00:00
1998-06-26 00:00:00
Poole
Deborah J
Bermuda
United Kingdom
officer_of
Befico Limited
Bermuda
1964-03-24 00:00:00
Poole
Deborah J
Bermuda
United Kingdom
officer_of
Canmar Honour Ltd.
Bermuda
1998-07-14 00:00:00
1998-06-25 00:00:00
Poole
Deborah J
Bermuda
United Kingdom
officer_of
Canmar Pride Ltd.
Bermuda
1998-07-14 00:00:00
1998-06-25 00:00:00
Poole
Deborah J
Bermuda
United Kingdom
officer_of
Durnford Masters Fund
Cayman Islands
2014-10-10 00:00:00
2014-05-15 00:00:00
Poole
Deborah J
Bermuda
United Kingdom
officer_of
Grampian Investments Limited
Bermuda
1997-11-21 00:00:00
1989-09-01 00:00:00
Poole
Deborah J
Bermuda
United Kingdom
officer_of
Grampian Investments Limited
Bermuda
1997-11-21 00:00:00
1989-09-01 00:00:00
Poole
Deborah J
Bermuda
United Kingdom
officer_of
Liquid Funding, Ltd.
Bermuda
2000-10-19 00:00:00
Poole
Deborah J
Bermuda
United Kingdom
officer_of
Mid Baltic Investments Limited
Bermuda
1998-07-06 00:00:00
Poole
Deborah J
Bermuda
United Kingdom
officer_of
Mid Baltic Investments Limited
Bermuda
1998-07-06 00:00:00
Poole
Deborah J
Bermuda
United Kingdom
officer_of
Novartis Bioventures Ltd.
Bermuda
2001-01-04 00:00:00
Poole
Deborah J
Bermuda
United Kingdom
officer_of
Novartis Securities Investment Ltd.
Bermuda
2001-09-25 00:00:00
Poole
Deborah J
Bermuda
United Kingdom
officer_of
Provco Limited
Bermuda
2014-02-23 00:00:00
1998-11-19 00:00:00

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