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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (36)

Role From To Data From
Grace - Edward P. Shareholder - - Paradise Papers
Holmes - Robert D. Shareholder - - Paradise Papers
van Stiphout - Petronella Director 04-NOV-2008 23-DEC-2009 Paradise Papers
van den Heuvel - Marcelus Director 22-MAR-2008 01-AUG-2008 Paradise Papers
Schotman - Erwin Director 17-OCT-2003 22-MAR-2008 Paradise Papers
Schotman - Erwin Vice-president 17-OCT-2003 22-MAR-2008 Paradise Papers
KNEGT - Nico Director 17-OCT-2003 31-MAR-2006 Paradise Papers
KNEGT - Nico President 17-OCT-2003 31-MAR-2006 Paradise Papers
Stoffer - Steven Director 22-MAR-2008 23-DEC-2009 Paradise Papers
Stoffer - Steven Vice-president 22-MAR-2008 23-DEC-2009 Paradise Papers
Carpi - Catherine Is signatory for - - Paradise Papers
S.I. Holdings Limited Shareholder - - Paradise Papers
McNeill - Hugh Patrick Is signatory for - - Paradise Papers
McNeill - Hugh Patrick Vice-president 15-FEB-2010 - Paradise Papers
McNeill - Hugh Patrick Director 23-DEC-2009 - Paradise Papers
Pritchard - Nicola Is signatory for - - Paradise Papers
Pritchard - Nicola Director 23-DEC-2009 - Paradise Papers
Pritchard - Nicola President 15-FEB-2010 - Paradise Papers
Bowles - Kenneth Is signatory for - - Paradise Papers
PricewaterhouseCoopers - Ireland, Dublin Auditor 30-MAR-2012 - Paradise Papers
Filesi - Pietro Director 31-DEC-1986 22-NOV-2002 Paradise Papers
Filesi - Pietro Vice-president 31-DEC-1986 22-NOV-2002 Paradise Papers
Filesi - Pietro Shareholder - - Paradise Papers
Foley - Nicholas Roger Is signatory for - - Paradise Papers
Foley - Nicholas Roger Director 01-APR-2000 13-JUN-2003 Paradise Papers
Curran - Raymond M. President 02-SEP-1992 11-DEC-1998 Paradise Papers
Curran - Raymond M. Director 02-SEP-1992 11-DEC-1998 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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