Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | GP Management Holdings Ltd. | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Bermuda | [sources] | |||
Country | Bermuda · Russia | [sources] | |||
Registration number | EC 27360 | [sources] | |||
ICIJ ID | 82004107 | [sources] | |||
Program | Appleby | [sources] | |||
Publishing source | Paradise Papers - Appleby | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
For experts: raw data explorer
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Ernst & Young - Russia | auditor | |||
Deloitte & Touche Ltd. - Bermuda | auditor |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Gardner - Bruce Mark | director of · vice-president of | |||
Keyes - James Michael | director of | |||
Smith - Stephanie J | secretary of | |||
Howes - Charnita L | secretary of | |||
Tolaram - Gregory D K | vice-president of | |||
Jennings - Stephen Armstrong | director of · president of | |||
Keyes - James Michael | president of · secretary of | |||
Martin - Diana | secretary of | |||
Montarsolo - Marco L | vice-president of | |||
Dottin - Sheena | secretary of | |||
Tolaram - Gregory D K | director of | |||
Hakham - Benjamin | director of · president of | |||
Montarsolo - Marco L | director of | |||
Mosier - Frank | director of · vice-president of | |||
Eve - Jennifer S | director of · vice-president of | |||
Fulling - Dennis | director of · vice-president of |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Appleby Services (Bermuda) Ltd. | - | - | - |