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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Salter - Jonathan David Director 26-JUL-2007 28-AUG-2009 Paradise Papers
Struthers - James G. Director 14-MAY-2001 10-OCT-2005 Paradise Papers
Stracey - Paul Michael Director 01-JAN-2011 - Paradise Papers
Stracey - Michael J.L. Director 09-MAR-1992 15-JUL-1997 Paradise Papers
Deloitte & Touche LLP - NY - Broadway Auditor 19-AUG-1996 10-DEC-2002 Paradise Papers
Sherwood - Simon M.C. Director 15-JUL-1997 26-JUL-2007 Paradise Papers
White - Paul Martin Director 10-OCT-2005 08-JUL-2011 Paradise Papers
Belmond Ltd. Shareholder - - Paradise Papers
O'Grady - Martin Director 11-JUL-2011 - Paradise Papers
Parrott - Peter Shareholder - - Paradise Papers
Parrott - Peter Director 09-MAR-1992 30-APR-2001 Paradise Papers
Moulder - Judith Secretary 30-OCT-1996 15-JUL-1997 Paradise Papers
Calvert - Philip Alan Director 28-AUG-2009 - Paradise Papers
Boyen - Filip Joseph Marcel President 01-JAN-2011 - Paradise Papers
Boyen - Filip Joseph Marcel Director 24-JAN-2008 - Paradise Papers
Landry - John Thomas Vice-president 01-JAN-2011 - Paradise Papers
Landry - John Thomas Director 01-JAN-2011 - Paradise Papers
O'Sullivan - Daniel J Shareholder - - Paradise Papers
O'Sullivan - Daniel J Director 09-MAR-1992 19-SEP-2005 Paradise Papers
Harris - Geraldine Secretary 15-JUL-1997 28-JAN-2005 Paradise Papers
Pharoah-Williams - Deborah Secretary 28-JAN-2005 26-AUG-2010 Paradise Papers
James - Stephen S Director 15-NOV-1999 15-JUN-2004 Paradise Papers
James - Stephen S Vice-president 10-DEC-2002 15-JUN-2004 Paradise Papers
Richardson-Augustus - Tammy L Director 10-DEC-2002 01-JAN-2011 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 15-JUN-2004 01-JAN-2011 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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