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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Armstrong - Jackie Director 30-NOV-1998 13-MAR-2000 Paradise Papers
Hartland - Georgina Louise Director 30-SEP-2008 - Paradise Papers
Fox - Melanie Secretary 09-DEC-2002 10-OCT-2003 Paradise Papers
Mackie - Ashley James Director 01-DEC-2005 30-SEP-2008 Paradise Papers
Mackie - Jacqueline Anne Director 30-SEP-2008 - Paradise Papers
Ebbin - Theresa S Secretary 11-MAY-2001 31-JUL-2002 Paradise Papers
Hartland Mackie - Thomas Alan Director 30-SEP-2008 - Paradise Papers
Hartland Mackie - Thomas Alan President 06-JAN-2012 - Paradise Papers
Daniels - Tina Secretary 01-NOV-1996 13-MAR-2000 Paradise Papers
Costa - Lucy M Secretary 13-MAR-2000 02-FEB-2001 Paradise Papers
Patel - Hiren A Director 13-MAR-2000 19-NOV-2001 Paradise Papers
Mackie - Gerald Dennis Director 01-DEC-2005 30-SEP-2008 Paradise Papers
Pearman - Jo-Dina M Director 19-NOV-2001 20-MAY-2002 Paradise Papers
Mackie - Adam Charles Director 01-DEC-2005 30-SEP-2008 Paradise Papers
Mackie - Adam Charles President 30-DEC-2005 30-SEP-2008 Paradise Papers
Patterson - Brian J Director 01-NOV-1996 30-NOV-1998 Paradise Papers
Pharoah-Williams - Deborah Secretary 10-OCT-2003 27-SEP-2011 Paradise Papers
Simmons - Kim O Director 20-MAY-2002 01-DEC-2005 Paradise Papers
Mackie (Dec'd) - Thomas Louis Beneficial owner - - Paradise Papers
Mackie (Dec'd) - Thomas Louis Director 01-DEC-2005 06-JAN-2012 Paradise Papers
Mackie (Dec'd) - Thomas Louis President 30-SEP-2008 07-JAN-2012 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Bodi - James Alexander Appleby assigned attorney 30-JUN-2014 - Paradise Papers

Other (1)


How to download this database

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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