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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (26)

Role From To Data From
Waters - Neil Robert Director 01-MAR-2014 - Paradise Papers
Daft - D. N. Director 24-JUL-1995 18-MAY-2000 Paradise Papers
Allan - A. R. C. Director 18-MAY-2000 18-FEB-2002 Paradise Papers
SIEWERT - Patrick Thomas Director 18-FEB-2002 31-DEC-2003 Paradise Papers
Bradley - Guy Director 01-JAN-2004 15-OCT-2005 Paradise Papers
Klein - Douglas R. Director 15-OCT-2005 01-MAR-2014 Paradise Papers
Yu Chan - Margaret Sau Mui Secretary 07-SEP-1998 22-JUN-2001 Paradise Papers
Fung - Wai Kin Director 27-APR-2011 - Paradise Papers
Fung - Wai Kin Vice-president 27-APR-2011 - Paradise Papers
BANYAN LIMITED Shareholder - - Paradise Papers
Etchells - Paul K. Director 22-JAN-1985 01-JUN-1998 Paradise Papers
Etchells - Paul K. President 18-JUN-1997 01-JUN-1998 Paradise Papers
Conybeare - Howard J. Director 01-JUN-1998 01-JAN-2000 Paradise Papers
Conybeare - Howard J. President 01-JUN-1998 01-JAN-2000 Paradise Papers
Healy - Patrick Director 01-SEP-2012 - Paradise Papers
Healy - Patrick President 01-SEP-2012 - Paradise Papers
Gibson - John Robert Vice-president 18-JUN-1997 01-FEB-2000 Paradise Papers
Gibson - John Robert Director 27-NOV-1992 01-FEB-2000 Paradise Papers
Yiu - Wing Chung William Director 29-FEB-2008 27-APR-2011 Paradise Papers
Yiu - Wing Chung William Vice-president 29-FEB-2008 27-APR-2011 Paradise Papers
Cundle - Geoffrey Leslie Director 01-JUL-2007 01-JAN-2013 Paradise Papers
Cundle - Geoffrey Leslie President 01-JUL-2007 01-SEP-2012 Paradise Papers
Hughes-Hallett - James Edward Director 01-FEB-2000 28-FEB-2008 Paradise Papers
Hughes-Hallett - James Edward Vice-president 01-FEB-2000 28-FEB-2008 Paradise Papers
Slosar - John Robert President 01-JAN-2000 30-JUN-2007 Paradise Papers
Slosar - John Robert Director 01-JUL-1998 30-JUN-2007 Paradise Papers
Lodge - Jamillah L. Secretary 25-OCT-1999 01-NOV-2000 Paradise Papers
Richardson-Trott - Janice Secretary 01-MAR-2010 31-MAR-2011 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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