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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Bay Almanzora Limited Shareholder - - Paradise Papers
Stevens - Debra V Secretary 31-DEC-2009 05-JAN-2010 Paradise Papers
Leitch - James Robert Alternate director 26-MAR-2004 19-NOV-2007 Paradise Papers
Warner - Philmore Elroy Director 19-NOV-2007 05-JAN-2010 Paradise Papers
Warner - Philmore Elroy Vice-president 19-NOV-2007 05-JAN-2010 Paradise Papers
Do Couto - Geraldine Secretary 19-NOV-2007 31-DEC-2009 Paradise Papers
Dill - Yvonne Secretary 19-DEC-1996 18-MAR-1998 Paradise Papers
Hubbard - Paul Barrington President 31-DEC-2009 05-JAN-2010 Paradise Papers
Hubbard - Paul Barrington Director 31-DEC-2009 05-JAN-2010 Paradise Papers
Hubbard - Paul Barrington Director 26-MAR-2004 19-NOV-2007 Paradise Papers
Hubbard - Paul Barrington Vice-president 26-MAR-2004 19-NOV-2007 Paradise Papers
O'Doherty - Patricia M Secretary 26-MAR-2004 25-JUN-2004 Paradise Papers
Woollery - Karen Secretary 26-MAY-2005 12-OCT-2007 Paradise Papers
Douglas - Kenneth S A Director 18-MAR-1998 15-JUN-1999 Paradise Papers
Lee - Antoinett Secretary 18-MAR-1998 26-MAR-2003 Paradise Papers
Campbell - John Douglas Director 19-DEC-1996 18-MAR-1998 Paradise Papers
Erskine - Alex J Director 17-FEB-2003 26-MAR-2004 Paradise Papers
Erskine - Alex J Vice-president 17-FEB-2003 26-MAR-2004 Paradise Papers
Amissah - M Tonesan President 18-MAR-1998 31-DEC-2009 Paradise Papers
Amissah - M Tonesan Director 19-DEC-1996 31-DEC-2009 Paradise Papers
White - F Chesley President 19-DEC-1996 30-OCT-1998 Paradise Papers
White - F Chesley Director 19-DEC-1996 30-OCT-1998 Paradise Papers
Faries - Timothy Carrick Director 19-DEC-1996 17-FEB-2003 Paradise Papers
Faries - Timothy Carrick Vice-president 19-DEC-1996 17-FEB-2003 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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