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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Walsh - William E. Shareholder - - Paradise Papers
Moore, Ltd Shareholder - - Paradise Papers
Ross - John N Shareholder - - Paradise Papers
Moore - George C Shareholder - - Paradise Papers
Marshall - Lisa Joanne Shareholder - - Paradise Papers
Barber - Alexandra Moore President 31-JUL-2007 10-JUN-2009 Paradise Papers
Barber - Alexandra Moore Director 03-APR-2000 10-JUN-2009 Paradise Papers
Moore - Peter Francis Shareholder - - Paradise Papers
Moore - Peter Francis Vice-president 13-APR-2009 10-JUN-2009 Paradise Papers
Moore - Peter Francis Director 03-APR-2000 10-JUN-2009 Paradise Papers
Moulder - Judith Secretary 07-APR-1997 30-MAR-1998 Paradise Papers
Fox - Charles H. Shareholder - - Paradise Papers
Fox - Charles H. Vice-president 07-APR-1997 03-APR-2000 Paradise Papers
Fox - Charles H. Director 30-MAR-1998 03-APR-2000 Paradise Papers
Moore - Thomas Fahey Shareholder - - Paradise Papers
Moore - Thomas Fahey President 07-APR-1997 31-JUL-2007 Paradise Papers
Moore - Thomas Fahey Director 03-APR-2000 28-JUL-2008 Paradise Papers
Hill - Renee Secretary 07-APR-2005 10-JUN-2009 Paradise Papers
Harris - Geraldine Secretary 30-MAR-1998 28-JAN-2005 Paradise Papers
Nasir - Aqeelah Secretary 28-JAN-2005 07-APR-2005 Paradise Papers
Adderley - Cameron E Director 07-APR-2005 13-APR-2009 Paradise Papers
Adderley - Cameron E Vice-president 07-APR-2005 13-APR-2009 Paradise Papers
Lines - David R Director 30-MAR-1998 22-MAR-1999 Paradise Papers
Bubenzer - Peter - Bermuda Shareholder - - Paradise Papers
Bubenzer - Peter - Bermuda Director 07-APR-1997 30-MAR-1998 Paradise Papers
White - F Chesley Shareholder - - Paradise Papers
White - F Chesley Director 07-APR-1997 30-MAR-1998 Paradise Papers
Spurling - Richard D Shareholder - - Paradise Papers
Spurling - Richard D Director 03-APR-2000 07-APR-2005 Paradise Papers
Spurling - Richard D Vice-president 07-APR-1997 07-APR-2005 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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