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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
PTC Finance Limited Shareholder - - Paradise Papers
Morris - Steven J. Shareholder - - Paradise Papers
Podowski - Darrell Vice-president 10-JUN-2004 09-JUL-2004 Paradise Papers
Podowski - Darrell Director 21-MAR-2003 09-JUL-2004 Paradise Papers
Chesterman - Philip J. Shareholder - - Paradise Papers
Burgess - Roger J. Shareholder - - Paradise Papers
Fox - Melanie Secretary 21-MAR-2003 27-OCT-2003 Paradise Papers
Berry - Angela S Shareholder - - Paradise Papers
Daniels - Tina Secretary 15-NOV-1996 25-FEB-2000 Paradise Papers
Costa - Lucy M Secretary 25-FEB-2000 02-FEB-2001 Paradise Papers
Sheere - Jane Secretary 28-FEB-2005 07-JUL-2006 Paradise Papers
Simmons - Kim O Vice-president 28-FEB-2005 07-JUL-2006 Paradise Papers
Simmons - Kim O Director 21-MAR-2003 07-JUL-2006 Paradise Papers
Richardson-Augustus - Tammy L Director 08-DEC-2004 07-JUL-2006 Paradise Papers
Burns - Michael J Shareholder - - Paradise Papers
Ernst & Young Ltd. Auditor 15-NOV-1996 27-OCT-2003 Paradise Papers
James - Stephen S Vice-president 21-MAR-2003 15-JUN-2004 Paradise Papers
James - Stephen S Director 21-MAR-2003 15-JUN-2004 Paradise Papers
Morris - A Shaun Shareholder - - Paradise Papers
Cabral - Warren Wilton Shareholder - - Paradise Papers
Cabral - Warren Wilton Director 15-NOV-1996 21-MAR-2003 Paradise Papers
Collis - Judith Shareholder - - Paradise Papers
Collis - Judith Director 15-NOV-1996 21-MAR-2003 Paradise Papers
Jones - Michael Shareholder - - Paradise Papers
Jones - Michael Vice-president 06-JAN-1997 21-MAR-2003 Paradise Papers
Jones - Michael Director 06-JAN-1997 21-MAR-2003 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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