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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
YAMAZAKI - Ikushiro Beneficial owner - - Paradise Papers
Morgan - Kenneth W Director 03-MAY-1982 15-AUG-1997 Paradise Papers
Johnson - Donna L Secretary 31-MAR-2000 31-JAN-2002 Paradise Papers
Appleby Directors I (Bermuda) Ltd. Director 12-MAR-2013 - Paradise Papers
Hodson - Kerri-Lynne Secretary 13-SEP-1996 31-MAR-2000 Paradise Papers
Field Nominees Limited Shareholder - - Paradise Papers
Barit - Georgette (Gigi) Director 02-MAY-1997 31-MAR-2000 Paradise Papers
Nasir - Aqeelah Secretary 06-MAR-2005 - Paradise Papers
Sheere - Jane Secretary 12-JUL-2002 06-MAR-2005 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Simmons - Kim O Vice-president 29-JAN-2003 10-JAN-2006 Paradise Papers
Simmons - Kim O Director 12-JUL-2002 10-JAN-2006 Paradise Papers
Virgil-Smith - Jill M Vice-president 12-JUL-2002 27-JAN-2003 Paradise Papers
Virgil-Smith - Jill M Director 31-MAR-2000 10-SEP-2004 Paradise Papers
Virgil-Smith - Jill M President 29-JAN-2003 10-SEP-2004 Paradise Papers
Bodi - James Alexander Vice-president 10-JAN-2006 12-MAR-2013 Paradise Papers
Bodi - James Alexander Director 10-JAN-2006 12-MAR-2013 Paradise Papers
Richardson-Augustus - Tammy L President 10-SEP-2004 12-MAR-2013 Paradise Papers
Richardson-Augustus - Tammy L Director 10-SEP-2004 12-MAR-2012 Paradise Papers
Burns - Michael J Director 13-JUN-1996 27-JAN-2003 Paradise Papers
Burns - Michael J President 13-MAY-1996 27-JAN-2003 Paradise Papers
White - F Chesley Vice-president 18-JUN-1991 30-MAR-2002 Paradise Papers
White - F Chesley Director 03-MAY-1982 30-MAR-2002 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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