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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Glendale Holdings Ltd. Shareholder - - Paradise Papers
Tardif - Gerald Director 08-JUN-2004 16-JUN-2005 Paradise Papers
Stevens - Gina E. Director 08-FEB-1996 20-NOV-1997 Paradise Papers
Stevens - Gina E. Vice-president 08-FEB-1996 20-NOV-1997 Paradise Papers
Johnson - Robert Lee Is signatory for - - Paradise Papers
Carr - Matthew Thomas Director 21-NOV-2013 - Paradise Papers
Carr - Matthew Thomas Is signatory for - - Paradise Papers
Doherty - Anthony Director 15-JUL-2014 - Paradise Papers
Doherty - Anthony President 15-JUL-2014 - Paradise Papers
Doherty - Anthony Is signatory for - - Paradise Papers
Hogg - David Director 05-FEB-2008 01-MAR-2010 Paradise Papers
Hogg - David President 05-FEB-2008 01-MAR-2010 Paradise Papers
Hogg - David Is signatory for - - Paradise Papers
Barit - Georgette (Gigi) Director 24-JUN-1996 23-DEC-1999 Paradise Papers
Barit - Georgette (Gigi) Vice-president 28-JUN-1999 23-DEC-1999 Paradise Papers
Agnew - William Sutherland (Butch) Director 01-MAR-2010 12-JUN-2012 Paradise Papers
Agnew - William Sutherland (Butch) President 01-MAR-2010 12-JUN-2012 Paradise Papers
Agnew - William Sutherland (Butch) Is signatory for - - Paradise Papers
Patterson - Brian J Director 26-JUN-2000 22-DEC-2000 Paradise Papers
Simons - Dawn Marie Director 16-JUN-2005 15-JUL-2014 Paradise Papers
Simons - Dawn Marie Is signatory for - - Paradise Papers
Kempe - Lucia Secretary 02-JAN-1991 - Paradise Papers
Kempe - Lucia Is signatory for - - Paradise Papers
Fung - Louise Vice-president 20-NOV-1997 28-JUN-1999 Paradise Papers
Fung - Louise Director 20-NOV-1997 30-OCT-2001 Paradise Papers
Fung - Louise President 28-JUN-1999 30-OCT-2001 Paradise Papers
Fung - Louise Is signatory for - - Paradise Papers
Reape - Shaun A Director 30-OCT-2001 31-DEC-2007 Paradise Papers
Reape - Shaun A President 30-OCT-2001 31-DEC-2007 Paradise Papers
Reape - Shaun A Is signatory for - - Paradise Papers
Barnes - Philip Andrew Director 28-JUN-1999 31-DEC-2010 Paradise Papers
Barnes - Philip Andrew Is signatory for - - Paradise Papers
Keill - Tracy Elizabeth President 02-JAN-1991 28-JUN-1999 Paradise Papers
Keill - Tracy Elizabeth Director 02-JAN-1991 28-JUN-1999 Paradise Papers
Bibbings - Kathleen Anne Director 21-FEB-2011 15-JUL-2014 Paradise Papers
Bibbings - Kathleen Anne President 12-JUN-2012 15-JUL-2014 Paradise Papers
Bibbings - Kathleen Anne Is signatory for - - Paradise Papers

Other (1)


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