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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Gibson - Anthony J Director 09-DEC-1997 - Paradise Papers
Law - John Director 26-MAR-2003 - Paradise Papers
Amy - Trevor C de P Director 01-MAY-1998 26-MAR-2003 Paradise Papers
Amy - Trevor C de P Vice-president 10-FEB-2003 23-MAY-2003 Paradise Papers
Miller - Robert Is signatory for - - Paradise Papers
Miller - Robert Director 26-MAR-2003 - Paradise Papers
Seligson - Jonathan H Is signatory for - - Paradise Papers
Seligson - Jonathan H Treasurer 23-MAY-2003 - Paradise Papers
Katz - Richard Director 30-JUL-1997 20-SEP-2001 Paradise Papers
Katz - Richard Chairman of the board 01-MAY-1998 20-SEP-2001 Paradise Papers
Ernst & Young LLP - Channel Islands Auditor 20-MAR-2003 - Paradise Papers
Rosenwald III - James B. Is signatory for - - Paradise Papers
Rosenwald III - James B. Director 23-JUN-1993 31-DEC-1998 Paradise Papers
Roditi - S. Nicholas Is signatory for - - Paradise Papers
Roditi - S. Nicholas Director 23-JUN-1993 26-MAR-2003 Paradise Papers
Martin - Diana Secretary 23-JUN-1993 31-JAN-2003 Paradise Papers
Ernst & Young Ltd. Auditor 06-OCT-1995 12-MAR-2003 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 23-JUN-1993 16-OCT-1995 Paradise Papers
Collis - Judith President 23-JUN-1993 10-FEB-2003 Paradise Papers
Collis - Judith Director 23-JUN-1993 10-FEB-2003 Paradise Papers
Bubenzer - Peter - Bermuda Director 23-JUN-1993 10-FEB-2003 Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 23-JUN-1993 10-FEB-2003 Paradise Papers
Amissah - M Tonesan Director 10-FEB-2003 - Paradise Papers
Amissah - M Tonesan Chairman 23-MAY-2003 - Paradise Papers
Amissah - M Tonesan President 10-FEB-2003 23-MAY-2003 Paradise Papers

Other (1)


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