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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Tiana Limited Beneficial owner - - Paradise Papers
Blettery - Ludovic Treasurer 21-APR-2011 - Paradise Papers
Mackie - Linda S. Director 28-NOV-2008 - Paradise Papers
Armstrong - Jackie Director 01-DEC-1998 10-SEP-1999 Paradise Papers
Fox - Melanie Secretary 12-DEC-2002 10-OCT-2003 Paradise Papers
Ebbin - Theresa S Secretary 11-MAY-2001 31-JUL-2002 Paradise Papers
Daniels - Tina Secretary 04-NOV-1996 10-SEP-1999 Paradise Papers
Costa - Lucy M Secretary 10-SEP-1999 02-FEB-2001 Paradise Papers
Patel - Hiren A Director 22-SEP-2000 19-NOV-2001 Paradise Papers
Mackie (Dec'd) - Thomas Louis Director 16-SEP-2004 28-NOV-2008 Paradise Papers
Pearman - Jo-Dina M Director 19-NOV-2001 20-MAY-2002 Paradise Papers
Mackie - Ashley James President 01-OCT-2004 28-NOV-2008 Paradise Papers
Mackie - Ashley James Director 16-SEP-2004 - Paradise Papers
Mackie - Adam Charles Director 16-SEP-2004 - Paradise Papers
Mackie - Adam Charles Vice-president 28-NOV-2008 - Paradise Papers
Patterson - Brian J Director 04-NOV-1996 01-DEC-1998 Paradise Papers
Pharoah-Williams - Deborah Secretary 10-OCT-2003 02-SEP-2011 Paradise Papers
Simmons - Kim O Director 20-MAY-2002 16-SEP-2004 Paradise Papers
Barnett - Kevin Alan David Director 16-SEP-2004 28-NOV-2008 Paradise Papers
Barnett - Kevin Alan David Treasurer 19-NOV-2001 06-OCT-2010 Paradise Papers
Mackie - Gerald Dennis President 28-NOV-2008 - Paradise Papers
Mackie - Gerald Dennis Vice-president 01-OCT-2004 28-NOV-2008 Paradise Papers
Mackie - Gerald Dennis Director 16-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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