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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (27)

Role From To Data From
LEISURE HOLDINGS ASIA LTD. Shareholder - - Paradise Papers
Scawn - Michael V. Director 07-MAR-1995 27-MAR-2002 Paradise Papers
Bissig - Philippe Francois Leslie President 03-MAR-2012 14-JUN-2012 Paradise Papers
Bissig - Philippe Francois Leslie Director 03-MAR-2012 14-JUN-2012 Paradise Papers
Levine - Richard Matthew Director 06-SEP-2013 - Paradise Papers
Ng - Soon Teck Vice-president 03-MAR-2012 06-SEP-2013 Paradise Papers
Ng - Soon Teck Director 03-MAR-2012 06-SEP-2013 Paradise Papers
Stracey - Paul Michael Director 01-JAN-2011 03-MAR-2012 Paradise Papers
Varian - Nicholas Roger Is signatory for - - Paradise Papers
Varian - Nicholas Roger Director 14-NOV-1994 26-AUG-2010 Paradise Papers
Sherwood - Simon M.C. Director 19-SEP-2005 26-JUL-2007 Paradise Papers
White - Paul Martin Director 26-JUL-2007 08-JUL-2011 Paradise Papers
O'Grady - Martin Director 24-JAN-2008 03-MAR-2012 Paradise Papers
Belmond Ltd. Shareholder - - Paradise Papers
Collins - David Brian Director 14-NOV-1994 02-MAY-2005 Paradise Papers
Moulder - Judith Secretary 30-OCT-1996 16-JUL-1997 Paradise Papers
SEA CONTAINERS LTD. Shareholder - - Paradise Papers
Franklin - Gary Edward President 01-JAN-2011 03-MAR-2012 Paradise Papers
Franklin - Gary Edward President 14-JUN-2012 - Paradise Papers
Franklin - Gary Edward Director 14-JUN-2012 - Paradise Papers
Franklin - Gary Edward Director 26-AUG-2010 03-MAR-2012 Paradise Papers
Calvert - Philip Alan Director 11-JUL-2011 03-MAR-2012 Paradise Papers
Landry - John Thomas Vice-president 01-JAN-2011 03-MAR-2012 Paradise Papers
Landry - John Thomas Director 01-JAN-2011 03-MAR-2012 Paradise Papers
Clark - Paul Andrew Is signatory for - - Paradise Papers
Clark - Paul Andrew Director 02-MAY-2005 19-SEP-2005 Paradise Papers
Hilton - Ian Director 14-NOV-1994 16-SEP-1999 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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