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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
Grampian Trust Company Limited "A" Account Shareholder - - Paradise Papers
Spey Limited Shareholder - - Paradise Papers
Grampian Trust Company Limited "W" Account Shareholder - - Paradise Papers
Grampian Trust Company Limited "C" Account Shareholder - - Paradise Papers
Carlow - Charles George Yuill Seymour Viscount Shareholder - - Paradise Papers
Roberts - Yvonne Secretary 23-MAR-1992 31-DEC-1998 Paradise Papers
Lowe - Roland J Shareholder - - Paradise Papers
Willards Investments Limited Shareholder - - Paradise Papers
Lobosky - Sarah M. Director 23-MAR-1992 14-OCT-1997 Paradise Papers
Glenfinnan Properties Limited Shareholder - - Paradise Papers
Albury - Sharon Secretary 20-MAR-2011 15-MAR-2013 Paradise Papers
Lunn Donathan - Hollie T D Secretary 31-DEC-1998 31-DEC-2010 Paradise Papers
A & OT INVESTMENTS LIMITED Shareholder - - Paradise Papers
A & OT INVESTMENTS LIMITED Same name as - - Paradise Papers
GLENFINNAN TRADING COMPANY LIMITED Shareholder - - Paradise Papers
GLENFINNAN TRADING COMPANY LIMITED Beneficial owner - - Paradise Papers
Higgs - Peter Tyson Shareholder - - Paradise Papers
Higgs - Peter Tyson Director 23-MAR-1992 13-JUL-2004 Paradise Papers
Higgs - Peter Tyson Vice-president 23-MAR-1992 13-JUL-2004 Paradise Papers
Delaney - John K Is signatory for - - Paradise Papers
Delaney - John K Shareholder - - Paradise Papers
Delaney - John K Vice-president 07-AUG-2007 18-NOV-2009 Paradise Papers
Delaney - John K Director 07-AUG-2007 18-NOV-2009 Paradise Papers
Johnstone - Geoffrey Adam Dinwiddie Is signatory for - - Paradise Papers
Johnstone - Geoffrey Adam Dinwiddie Shareholder - - Paradise Papers
Johnstone - Geoffrey Adam Dinwiddie President 23-MAR-1992 30-JUN-2007 Paradise Papers
Johnstone - Geoffrey Adam Dinwiddie Director 23-MAR-1992 30-JUN-2009 Paradise Papers
Deal - Surinder Is signatory for - - Paradise Papers
Deal - Surinder Shareholder - - Paradise Papers
Deal - Surinder Director 31-MAR-2003 - Paradise Papers
Deal - Surinder Vice-president 18-JAN-2010 - Paradise Papers
Deal - Surinder Secretary 15-MAR-2013 - Paradise Papers

Other (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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