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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Jean Karoubi as Trustee Shareholder - - Paradise Papers
Malott - Michael K Is signatory for - - Paradise Papers
Arthur Andersen Auditor 29-NOV-1996 18-OCT-2000 Paradise Papers
Karoubi - Jean Shareholder - - Paradise Papers
Karoubi - Jean Director 29-NOV-1996 29-MAY-2011 Paradise Papers
Karoubi - Jean President 29-NOV-1996 29-MAY-2011 Paradise Papers
Dyer-Fagundo - Alison Ruth Shareholder - - Paradise Papers
Barritt - John Shareholder - - Paradise Papers
Barritt - John Vice-president 18-AUG-2003 15-JUN-2004 Paradise Papers
Barritt - John Director 18-AUG-2003 15-JUN-2004 Paradise Papers
Schrum - Vanessa L L Shareholder - - Paradise Papers
Schrum - Vanessa L L Vice-president 15-JUN-2004 29-MAY-2011 Paradise Papers
Schrum - Vanessa L L Director 15-JUN-2004 29-MAY-2011 Paradise Papers
Jones - Monica Joy Shareholder - - Paradise Papers
Jones - Monica Joy Secretary 29-NOV-1996 18-AUG-2003 Paradise Papers
Jones - Monica Joy Director 29-NOV-1996 18-AUG-2003 Paradise Papers
Campbell - John Douglas Shareholder - - Paradise Papers
Campbell - John Douglas Vice-president 29-NOV-1996 18-AUG-2003 Paradise Papers
Campbell - John Douglas Director 29-NOV-1996 18-AUG-2003 Paradise Papers
Collis - Judith Shareholder - - Paradise Papers
Collis - Judith Director 18-AUG-2003 29-MAY-2011 Paradise Papers
Collis - Judith Secretary 18-AUG-2003 29-MAY-2011 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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