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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Miller - Max E. Shareholder - - Paradise Papers
Al Shaibany - Ali Is signatory for - - Paradise Papers
Trott - Christine Is signatory for - - Paradise Papers
Weiss - Gordon Is signatory for - - Paradise Papers
Fair - Ian D. Director 30-JAN-1998 01-OCT-2007 Paradise Papers
Al-Jeaid - Ayed Is signatory for - - Paradise Papers
Al-Jeaid - Ayed Director 30-JAN-1998 01-OCT-2007 Paradise Papers
Chesterman - Philip J. Shareholder - - Paradise Papers
Arthur Andersen & Co., Bermuda Auditor 30-JAN-2002 17-JAN-2003 Paradise Papers
Lambe - Sumaya Secretary 10-MAY-2005 16-MAR-2007 Paradise Papers
Nurse - Tricia Secretary 16-MAR-2007 22-MAY-2007 Paradise Papers
Mansell - Audrey M Secretary 30-JAN-1998 17-JAN-2003 Paradise Papers
Pharoah-Williams - Deborah Secretary 17-JAN-2003 10-MAY-2005 Paradise Papers
Patterson - Brian J Vice-president 30-MAR-2000 29-MAR-2001 Paradise Papers
Patterson - Brian J Director 30-MAR-2000 29-MAR-2001 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Ernst & Young Ltd. Auditor 17-JAN-2003 17-JAN-2003 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 17-JAN-2003 01-OCT-2007 Paradise Papers
Robinson - Kenneth E T Shareholder - - Paradise Papers
Robinson - Kenneth E T Vice-president 30-JAN-1998 30-MAR-2000 Paradise Papers
Robinson - Kenneth E T Director 30-JAN-1998 30-MAR-2000 Paradise Papers
Adderley - Donald Bradfield Vice-president 29-MAR-2001 22-MAY-2007 Paradise Papers
Adderley - Donald Bradfield Director 29-MAR-2001 22-MAY-2007 Paradise Papers
White - F Chesley Shareholder - - Paradise Papers
White - F Chesley President 30-JAN-1998 13-JUN-2002 Paradise Papers
White - F Chesley Director 30-JAN-1998 13-JUN-2002 Paradise Papers
Counsell - Timothy J Shareholder - - Paradise Papers
Counsell - Timothy J President 13-JUN-2002 22-MAY-2007 Paradise Papers
Counsell - Timothy J Director 13-JUN-2002 22-MAY-2007 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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