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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Blettery - Ludovic Treasurer 21-APR-2011 - Paradise Papers
Mackie - Linda S. Beneficial owner - - Paradise Papers
Mackie - Linda S. Director 28-NOV-2008 - Paradise Papers
Halasz - Bela Director 06-JUL-2004 16-SEP-2004 Paradise Papers
Armstrong - Jackie Director 30-NOV-1998 13-MAR-2000 Paradise Papers
Fox - Melanie Secretary 17-DEC-2002 10-OCT-2003 Paradise Papers
Ebbin - Theresa S Secretary 11-MAY-2001 31-JUL-2002 Paradise Papers
Daniels - Tina Secretary 01-NOV-1996 13-MAR-2000 Paradise Papers
Costa - Lucy M Secretary 13-MAR-2000 02-FEB-2001 Paradise Papers
Mackie (Dec'd) - Thomas Louis Director 16-SEP-2004 28-NOV-2008 Paradise Papers
Mackie - Ashley James Vice-president 28-NOV-2008 - Paradise Papers
Mackie - Ashley James Director 16-SEP-2004 - Paradise Papers
Patterson - Brian J Director 01-NOV-1996 30-NOV-1998 Paradise Papers
Pharoah-Williams - Deborah Secretary 10-OCT-2003 02-SEP-2011 Paradise Papers
Barnett - Kevin Alan David Treasurer 01-NOV-1996 06-OCT-2010 Paradise Papers
Barnett - Kevin Alan David Director 16-SEP-2004 28-NOV-2008 Paradise Papers
Mackie - Gerald Dennis Vice-president 01-OCT-2004 28-NOV-2008 Paradise Papers
Mackie - Gerald Dennis President 28-NOV-2008 09-SEP-2010 Paradise Papers
Mackie - Gerald Dennis Director 16-SEP-2004 - Paradise Papers
Mackie - Adam Charles Beneficial owner - - Paradise Papers
Mackie - Adam Charles President 09-SEP-2010 - Paradise Papers
Mackie - Adam Charles President 01-OCT-2004 28-NOV-2008 Paradise Papers
Mackie - Adam Charles Director 16-SEP-2004 - Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
James - Stephen S Director 13-MAR-2000 06-JUL-2004 Paradise Papers
Bodi - James Alexander Appleby assigned attorney 30-JUN-2014 - Paradise Papers
Collis - Judith Vice-president 01-NOV-1996 01-OCT-2004 Paradise Papers
Collis - Judith Director 01-NOV-1996 16-SEP-2004 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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