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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (69)

Role From To Data From
Morris - Shaun Director 04-FEB-2002 08-MAR-2012 Paradise Papers
McAloon - Alan Is signatory for - - Paradise Papers
Kempe - Dianna Penelope President 31-MAR-1999 31-MAR-2003 Paradise Papers
Butterfield - Frederica Is signatory for - - Paradise Papers
Tucker - Neisha Is signatory for - - Paradise Papers
Cahusac - Karleen Is signatory for - - Paradise Papers
White - F Chesley Director 01-DEC-1980 10-JUL-2000 Paradise Papers
Minors - Millicent Is signatory for - - Paradise Papers
Trott - Susan Is signatory for - - Paradise Papers
Phillips - Winette Is signatory for - - Paradise Papers
Carter - Scott Is signatory for - - Paradise Papers
Burchall - Angela Is signatory for - - Paradise Papers
Simmons - Colette Is signatory for - - Paradise Papers
Phillipps - Martin J. Director 16-DEC-1996 05-JUL-1999 Paradise Papers
Phillipps - Martin J. Managing director 16-DEC-1996 05-JUL-1999 Paradise Papers
Olivewood Limited - Bermuda Shareholder - - Paradise Papers
Anderson - Philip Is signatory for - - Paradise Papers
Riihiluoma - John E Director 01-APR-1997 10-JUL-2000 Paradise Papers
Morgan - Wayne Managing director 31-AUG-2007 16-FEB-2009 Paradise Papers
Jones - Monica Joy Vice-president 01-DEC-1994 05-JUL-1999 Paradise Papers
Jones - Monica Joy Vice-president 05-JUL-1999 31-MAR-2003 Paradise Papers
Jones - Monica Joy Managing director 05-JUL-1999 31-MAR-2000 Paradise Papers
Woo - Frances L Director 17-DEC-2009 - Paradise Papers

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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.

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