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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Packaging Finance N.V. Shareholder - - Paradise Papers
Foley - Nicholas Roger Director 01-APR-2000 13-JUN-2003 Paradise Papers
Carpi - Catherine Secretary 13-OCT-2000 17-NOV-2005 Paradise Papers
Carpi - Catherine Director 05-OCT-2010 - Paradise Papers
PricewaterhouseCoopers - Ireland, Dublin Auditor 20-NOV-2007 - Paradise Papers
Groom - Simon Crispin Director 30-SEP-1988 - Paradise Papers
Curran - Raymond M. President 14-JAN-1992 11-DEC-1998 Paradise Papers
Curran - Raymond M. Director 14-JAN-1992 11-DEC-1998 Paradise Papers
McGANN - Gerard William Director 11-DEC-1998 21-FEB-2000 Paradise Papers
McGANN - Gerard William President 11-DEC-1998 21-FEB-2000 Paradise Papers
Curley - Ian J President 08-MAR-2000 - Paradise Papers
Curley - Ian J Director 21-FEB-2000 - Paradise Papers
Fagan - Gerard Vice-president 04-MAY-1995 05-OCT-2010 Paradise Papers
Fagan - Gerard Director 04-MAY-1995 05-OCT-2010 Paradise Papers
Bowles - Kenneth Director 05-OCT-2010 - Paradise Papers
Bowles - Kenneth Director 20-NOV-2007 05-OCT-2010 Paradise Papers
Bowles - Kenneth Vice-president 05-OCT-2010 - Paradise Papers
O'Riordan - Michael Director 10-DEC-1985 01-APR-2000 Paradise Papers
O'Riordan - Michael Director 01-APR-2000 - Paradise Papers
O'Riordan - Michael Managing director 01-JAN-1986 01-APR-2000 Paradise Papers
Martin - Diana Secretary 02-SEP-1992 30-AUG-2002 Paradise Papers
Parker - Nicola L Secretary 22-NOV-2004 05-OCT-2010 Paradise Papers
Ince - Garland "Ginny" Secretary 30-AUG-2002 22-NOV-2004 Paradise Papers
Virgil-Smith - Jill M Director 30-AUG-2002 10-SEP-2004 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - 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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