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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Lee - Linda Maxine Director 12-MAR-2009 - Paradise Papers
Lee - Linda Maxine Vice-president 12-MAR-2009 - Paradise Papers
Albek - Mario Director 03-AUG-2004 12-MAR-2009 Paradise Papers
Albek - Mario Vice-president 03-AUG-2004 12-MAR-2009 Paradise Papers
Mantegazza - Geo President 13-NOV-2008 12-MAR-2009 Paradise Papers
Mantegazza - Geo Director 03-AUG-2004 12-MAR-2009 Paradise Papers
Lynch - Edward Brendan Director 12-MAR-2009 - Paradise Papers
Lynch - Edward Brendan President 12-MAR-2009 - Paradise Papers
Mantegazza - Sergio Beneficial owner - - Paradise Papers
Mantegazza - Sergio President 03-AUG-2004 13-NOV-2008 Paradise Papers
Mantegazza - Sergio Director 03-AUG-2004 13-NOV-2008 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Lee - Antoinett Secretary 30-MAY-1997 08-NOV-2010 Paradise Papers
Simmons - Kim O Vice-president 17-MAY-2002 03-AUG-2004 Paradise Papers
Simmons - Kim O Director 17-MAY-2002 03-AUG-2004 Paradise Papers
Bridges - Timothy John Director 29-SEP-1998 21-JUL-2000 Paradise Papers
Bridges - Timothy John Vice-president 29-SEP-1998 21-JUL-2000 Paradise Papers
Bodi - James Alexander Director 21-JUL-2000 17-MAY-2002 Paradise Papers
Bodi - James Alexander Vice-president 21-JUL-2000 17-MAY-2002 Paradise Papers
Cabral - Warren Wilton Director 30-MAY-1997 29-SEP-1998 Paradise Papers
Cabral - Warren Wilton Vice-president 30-MAY-1997 29-SEP-1998 Paradise Papers
Counsell - Timothy J Director 30-MAY-1997 03-AUG-2004 Paradise Papers
Counsell - Timothy J President 30-MAY-1997 03-AUG-2004 Paradise Papers

Intermediary (1)

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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