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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Banco Espanol de Credito S.A. - Shareholder - - Paradise Papers
Morris - Steven J. Shareholder - - Paradise Papers
Chesterman - Philip J. Shareholder - - Paradise Papers
Berkeley - Tracy R. Secretary 10-JUL-1995 16-SEP-1998 Paradise Papers
Berry - Angela S Shareholder - - Paradise Papers
Patel - Hiren A Director 28-JUL-2000 16-JAN-2002 Paradise Papers
Correia - Deborah Secretary 16-SEP-1998 16-OCT-2002 Paradise Papers
Williams - Stephen Director 13-MAR-2002 11-JUN-2002 Paradise Papers
Williams - Stephen Vice-president 13-MAR-2002 11-JUN-2002 Paradise Papers
O'Doherty - Patricia M Secretary 16-JAN-2002 25-JUN-2004 Paradise Papers
Woollery - Karen Secretary 20-AUG-2004 09-AUG-2005 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Bridges - Timothy John Director 03-APR-1997 28-JUL-2000 Paradise Papers
Simmons - Kim O Director 15-JUL-2002 13-JAN-2006 Paradise Papers
Simmons - Kim O Vice-president 15-JUL-2002 13-JAN-2006 Paradise Papers
Collis - Judith Shareholder - - Paradise Papers
Bodi - James Alexander Director 02-MAR-2000 13-MAR-2002 Paradise Papers
Bodi - James Alexander Vice-president 16-JAN-2002 13-MAR-2002 Paradise Papers
Richardson-Augustus - Tammy L Director 07-JUL-2006 09-AUG-2005 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 07-JUL-2006 09-AUG-2005 Paradise Papers
Bubenzer - Peter - Bermuda Shareholder - - Paradise Papers
Bubenzer - Peter - Bermuda Director 18-OCT-1990 02-MAR-2000 Paradise Papers
Morris - A Shaun Shareholder - - Paradise Papers
Morris - A Shaun Director 01-JUL-1996 16-JAN-2002 Paradise Papers
Morris - A Shaun Vice-president 01-JUL-1996 16-JAN-2002 Paradise Papers
Counsell - Timothy J Shareholder - - Paradise Papers
Counsell - Timothy J Director 04-NOV-1991 09-AUG-2005 Paradise Papers
Counsell - Timothy J President 01-JUL-1996 09-AUG-2005 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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