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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
Jones - D. Michael Director 09-DEC-2002 12-MAR-2002 Paradise Papers
Svendsen - Jorgen Fugl Director 05-JAN-1993 05-NOV-1999 Paradise Papers
Chevallier-Cooke - Ana Maria Secretary 21-MAY-2003 08-AUG-2003 Paradise Papers
Taylor - Sherman Is signatory for - - Paradise Papers
Anderson - Susan Is signatory for - - Paradise Papers
Spencer - Juanette S Is signatory for - - Paradise Papers
Goertzen - Ken Is signatory for - - Paradise Papers
Svendsen - Joel C. L. Is signatory for - - Paradise Papers
Svendsen - Joel C. L. Shareholder - - Paradise Papers
Svendsen - Joel C. L. Director 05-JAN-1993 - Paradise Papers
Svendsen - Joel C. L. President 21-MAR-2011 - Paradise Papers
Svendsen - Joan Christine L. Is signatory for - - Paradise Papers
Svendsen - Joan Christine L. Director 05-JAN-1993 21-DEC-2010 Paradise Papers
Svendsen - Joan Christine L. President 12-JAN-1995 21-DEC-2010 Paradise Papers
Trott - Pearline Director 27-JUN-2005 18-APR-2008 Paradise Papers
Feathers - Carol Is signatory for - - Paradise Papers
Schrum - Vanessa L L Director 20-FEB-2003 12-MAR-2010 Paradise Papers
Dyer-Fagundo - Alison Ruth Appleby assigned attorney 01-OCT-2014 - Paradise Papers
Johnson - Rosalind Secretary 23-SEP-1994 05-NOV-1999 Paradise Papers
Dean - Donna Secretary 12-MAR-2010 21-MAR-2011 Paradise Papers
Brough - Christopher J Director 04-AUG-2014 30-SEP-2014 Paradise Papers
Brough - Christopher J Vice-president 28-AUG-2014 30-SEP-2014 Paradise Papers
Sheere - Jane Secretary 08-AUG-2003 12-MAR-2010 Paradise Papers
Lee - Antoinett Secretary 05-NOV-1999 21-MAY-2003 Paradise Papers

Intermediary (2)

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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