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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Garcia-Baudin - Magali Director 16-FEB-2008 19-MAR-2013 Paradise Papers
Primafides (Suisse) SA Shareholder - - Paradise Papers
St. George's Trust Company Shareholder - - Paradise Papers
Tatos - Aris S Director 16-FEB-2008 19-MAR-2013 Paradise Papers
Nolan - Andrew Rigby Director 16-FEB-2008 19-MAR-2013 Paradise Papers
De Salis - Philippe Sebastien Director 16-FEB-2008 19-MAR-2013 Paradise Papers
Mifsud - Nigel Joseph Director 16-FEB-2008 22-JAN-2010 Paradise Papers
Chasseral (Directors) Limited Director 21-MAR-2013 - Paradise Papers
George - The Hon. Robert J.D. Lloyd Chief executive officer 23-JAN-1998 - Paradise Papers
George - The Hon. Robert J.D. Lloyd President 23-JAN-1998 - Paradise Papers
George - The Hon. Robert J.D. Lloyd Director 23-JAN-1998 - Paradise Papers
Saltus - Julia Director 31-MAR-2006 17-JAN-2007 Paradise Papers
KPMG - Hong Kong, Central Auditor 23-JAN-1998 26-SEP-2002 Paradise Papers
Dowling - Sally Ann Secretary 23-JAN-1998 12-NOV-2012 Paradise Papers
Dyer-Fagundo - Alison Ruth Director 13-MAR-2008 19-MAR-2013 Paradise Papers
Virgil-Smith - Jill M Director 16-SEP-2003 10-SEP-2004 Paradise Papers
Faries - Timothy Carrick Shareholder - - Paradise Papers
Collis - Judith Shareholder - - Paradise Papers
Collis - Judith Director 23-JAN-1998 16-SEP-2003 Paradise Papers
Amissah - M Tonesan Shareholder - - Paradise Papers
Amissah - M Tonesan Vice-president 16-SEP-2003 - Paradise Papers
Amissah - M Tonesan Director 16-SEP-2003 - Paradise Papers
Bubenzer - Peter - Bermuda Shareholder - - Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 23-JAN-1998 16-SEP-2003 Paradise Papers
Bubenzer - Peter - Bermuda Director 23-JAN-1998 16-SEP-2003 Paradise Papers

Intermediary (1)


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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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