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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Thales Electronics Plc Shareholder - - Paradise Papers
Hug - Robert C. Director 31-MAR-1997 16-MAR-2000 Paradise Papers
Moore - Simon J. Director 31-MAR-1997 16-MAR-2000 Paradise Papers
Smith - Michelle A Director 08-OCT-2002 24-MAR-2004 Paradise Papers
Seabrook - Michael Vice chairman 11-DEC-2007 06-JUN-2008 Paradise Papers
Seabrook - Michael Vice-president 24-MAR-2004 11-DEC-2007 Paradise Papers
Seabrook - Michael Director 24-MAR-2004 06-JUN-2008 Paradise Papers
Whittaker - David Vice-president 31-MAR-1997 04-OCT-2000 Paradise Papers
Whittaker - David Director 16-MAR-2000 04-OCT-2000 Paradise Papers
Whittaker - David Director 31-MAR-1997 16-MAR-2000 Paradise Papers
Lagomarsino - Antoine Is signatory for - - Paradise Papers
Lagomarsino - Antoine Vice chairman 12-JUN-2008 01-DEC-2011 Paradise Papers
Lagomarsino - Antoine Director 12-JUN-2008 01-DEC-2011 Paradise Papers
Mills - Janice E Director 24-MAR-2004 15-DEC-2006 Paradise Papers
Birbes - Xavier Chairman 11-DEC-2007 01-JUL-2010 Paradise Papers
Birbes - Xavier Chief executive officer 11-DEC-2007 01-JUL-2010 Paradise Papers
Birbes - Xavier Vice-president 04-OCT-2000 24-MAR-2004 Paradise Papers
Birbes - Xavier Director 04-OCT-2000 24-MAR-2004 Paradise Papers
Birbes - Xavier Director 15-DEC-2006 01-JUL-2010 Paradise Papers
Broadbent - James E Is signatory for - - Paradise Papers
Broadbent - James E Director 12-JUN-2008 02-JUL-2012 Paradise Papers
Robinson - Rahlemah Secretary 07-JUL-2005 14-SEP-2006 Paradise Papers
Raine - Kathryn J Secretary 15-DEC-2003 07-JUL-2005 Paradise Papers
Tait - Michael John Director 16-MAR-2000 15-DEC-2006 Paradise Papers
Mazars LLP - Bermuda Auditor 11-DEC-2007 02-JUL-2012 Paradise Papers
Bird - Lawrence Graham Is signatory for - - Paradise Papers
Richmond - Valerie Secretary 14-SEP-2006 08-DEC-2010 Paradise Papers
Drake - Paul Stephen Is signatory for - - Paradise Papers
Drake - Paul Stephen Director 15-DEC-2006 02-JUL-2012 Paradise Papers
Mansell - Audrey M Secretary 31-MAR-1997 15-DEC-2003 Paradise Papers
Price - N Clayton Director 16-MAR-2000 08-OCT-2002 Paradise Papers
Price - N Clayton Director 15-DEC-2006 29-MAY-2008 Paradise Papers
Cabral - Warren Wilton President 10-MAR-1999 04-OCT-2000 Paradise Papers
Cabral - Warren Wilton Director 10-MAR-1999 04-OCT-2000 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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