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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
El Khereiji - Sheikh Youssef Shareholder - - Paradise Papers
Omnifiduciaire S.A. Auditor 02-MAY-1997 16-DEC-2005 Paradise Papers
Mudry - Louis M Director 03-MAR-2003 16-DEC-2005 Paradise Papers
Mudry - Louis M President 03-MAR-2003 16-DEC-2005 Paradise Papers
Iglehart - John Hawes Vice-president 03-MAR-2003 16-DEC-2005 Paradise Papers
Iglehart - John Hawes Director 03-MAR-2003 16-DEC-2005 Paradise Papers
Douglas - Kenneth S A Director 10-JUN-1998 10-SEP-1999 Paradise Papers
Nasir - Aqeelah Secretary 03-MAY-2005 16-DEC-2005 Paradise Papers
Simmons - Kim O Director 03-MAR-2003 15-DEC-2005 Paradise Papers
Sheere - Jane Secretary 22-APR-2004 03-MAY-2005 Paradise Papers
Lee - Antoinett Secretary 02-MAY-1997 22-APR-2004 Paradise Papers
Cabral - Warren Wilton Director 25-OCT-1989 02-MAY-1997 Paradise Papers
Bridges - Timothy John Director 10-JUN-1998 21-JUL-2000 Paradise Papers
Bridges - Timothy John Vice-president 10-JUN-1998 21-JUL-2000 Paradise Papers
Bodi - James Alexander Director 21-JUL-2000 15-MAY-2002 Paradise Papers
Bodi - James Alexander Director 15-DEC-2005 16-DEC-2005 Paradise Papers
Robinson - Kenneth E T Director 02-MAY-1997 02-MAY-1997 Paradise Papers
Robinson - Kenneth E T President 02-MAY-1997 02-MAY-1997 Paradise Papers
Morris - A Shaun Director 10-SEP-1999 03-MAR-2003 Paradise Papers
Morris - A Shaun Vice-president 21-JUL-2000 03-MAR-2003 Paradise Papers
Counsell - Timothy J Director 09-AUG-1993 16-DEC-2005 Paradise Papers
Counsell - Timothy J Vice-president 02-MAY-1997 02-MAY-1997 Paradise Papers
Counsell - Timothy J President 10-JUN-1998 03-MAR-2003 Paradise Papers

Other (1)


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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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