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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Benson - David G Director 28-DEC-1994 28-FEB-2006 Paradise Papers
Stracey - Michael J.L. Director 28-FEB-1991 16-JUL-1997 Paradise Papers
Collins - David Brian Director 16-JUL-1997 02-MAY-2005 Paradise Papers
Clark - Paul Andrew Director 02-MAY-2005 13-SEP-2007 Paradise Papers
Moulder - Judith Secretary 30-OCT-1996 16-JUL-1997 Paradise Papers
Dalton - Andrew Director 13-SEP-2007 26-FEB-2010 Paradise Papers
SEA CONTAINERS LTD. Shareholder - - Paradise Papers
O'Sullivan - Daniel J Shareholder - - Paradise Papers
O'Sullivan - Daniel J Director 28-FEB-1991 08-SEP-2005 Paradise Papers
Harris - Geraldine Secretary 16-JUL-1997 28-JAN-2005 Paradise Papers
Pharoah-Williams - Deborah Secretary 28-JAN-2005 26-FEB-2010 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 19-AUG-1996 09-DEC-2002 Paradise Papers
James - Stephen S Director 15-NOV-1999 15-JUN-2004 Paradise Papers
James - Stephen S Vice-president 09-DEC-2002 15-JUN-2004 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 15-JUN-2004 26-FEB-2010 Paradise Papers
Richardson-Augustus - Tammy L Director 09-DEC-2002 26-FEB-2010 Paradise Papers
Campbell - John Douglas President 19-AUG-1996 09-DEC-2002 Paradise Papers
Campbell - John Douglas Director 28-FEB-1991 09-DEC-2002 Paradise Papers
Counsell - Timothy J Director 15-JUN-2004 27-FEB-2008 Paradise Papers
Morris - A Shaun President 09-DEC-2002 26-FEB-2010 Paradise Papers
Morris - A Shaun Director 29-FEB-1996 26-FEB-2010 Paradise Papers
Morris - A Shaun Vice-president 19-AUG-1996 09-DEC-2002 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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