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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Searle - Ian Director 27-DEC-2006 10-DEC-2009 Paradise Papers
Exel Holdings Limited Shareholder - - Paradise Papers
Evans - Douglas Director 31-OCT-2003 27-DEC-2006 Paradise Papers
Irvin - Peter Director 16-NOV-2001 03-OCT-1931 Paradise Papers
Williams - A. Director 28-APR-1997 27-DEC-2006 Paradise Papers
Chapman - Anthony J Director 27-DEC-2006 10-DEC-2009 Paradise Papers
McGuinness - Michael Director 28-APR-1997 23-SEP-1999 Paradise Papers
Letchford - Jeremy Director 28-APR-1997 16-NOV-2000 Paradise Papers
Letchford - Jeremy Chairman 28-APR-1997 16-NOV-2000 Paradise Papers
Maybury - Joanne Director 28-APR-1997 10-DEC-2009 Paradise Papers
Maybury - Joanne President 06-JUN-2005 10-DEC-2009 Paradise Papers
Maybury - Joanne Vice-president 28-APR-1997 06-JUN-2005 Paradise Papers
McMahon - John J Director 15-MAR-2002 21-DEC-2005 Paradise Papers
Daly - Carl J P Director 23-SEP-1999 18-JAN-2008 Paradise Papers
Gilbert - Marcia Secretary 05-JUN-2009 10-DEC-2009 Paradise Papers
Cossar - Alan C President 28-APR-1997 06-JUN-2005 Paradise Papers
Cossar - Alan C Director 28-APR-1997 06-JUN-2005 Paradise Papers
Mansell - Audrey M Secretary 28-APR-1997 05-JUN-2009 Paradise Papers
Simons - Dawn Marie Vice-president 21-DEC-2005 10-DEC-2009 Paradise Papers
Simons - Dawn Marie Director 06-JUN-2005 10-DEC-2009 Paradise Papers
Robinson-McLeod - Erica E Director 21-DEC-2005 10-DEC-2009 Paradise Papers
Burke - Janita K Director 27-JUL-2006 18-JAN-2008 Paradise Papers
Ernst & Young Ltd. Auditor 28-APR-1997 10-DEC-2009 Paradise Papers
Spurling - Richard D Director 28-APR-1997 06-JUN-2005 Paradise Papers
White - F Chesley Director 28-APR-1997 28-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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