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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
O'Conner - Colin Director 09-JAN-2004 20-DEC-2005 Paradise Papers
Kelly - Lee F. Vice-president 30-NOV-1994 14-SEP-2001 Paradise Papers
Meadowbrook Risk Management Limited Shareholder - - Paradise Papers
Wilner - Marc Director 30-NOV-1994 14-SEP-2001 Paradise Papers
Wilner - Marc Vice-president 30-NOV-1994 14-SEP-2001 Paradise Papers
Walsh - John G. Director 02-NOV-1999 14-SEP-2001 Paradise Papers
Walsh - John G. Vice-president 30-NOV-1994 14-SEP-2001 Paradise Papers
Standing - Stephen D Is signatory for - - Paradise Papers
Standing - Stephen D Vice-president 22-JUL-2010 - Paradise Papers
Kirkway International Limited Shareholder - - Paradise Papers
Kirkway International Limited Same name as - - Paradise Papers
Renaud - Mary Jo Director 30-NOV-1994 02-NOV-1999 Paradise Papers
Renaud - Mary Jo Vice-president 30-NOV-1994 02-NOV-1999 Paradise Papers
Brasier - Jeremy P Shareholder - - Paradise Papers
Brasier - Jeremy P Is signatory for - - Paradise Papers
Brasier - Jeremy P Director 20-DEC-2005 26-JUN-2010 Paradise Papers
Reno - Cheryl Chairman 30-NOV-1994 02-NOV-1999 Paradise Papers
Reno - Cheryl Director 30-NOV-1994 02-NOV-1999 Paradise Papers
Cubbin - Robert S Vice-president 14-SEP-2001 23-JUL-2002 Paradise Papers
Cubbin - Robert S Director 02-NOV-1999 23-JUL-2002 Paradise Papers
Woodroffe - Michael Is signatory for - - Paradise Papers
Woodroffe - Michael Shareholder - - Paradise Papers
Woodroffe - Michael Director 30-NOV-1994 - Paradise Papers
Woodroffe - Michael President 30-NOV-1994 - Paradise Papers
Segal - Merton J Director 02-NOV-1999 23-JUL-2002 Paradise Papers
Segal - Merton J Chairman 14-SEP-2001 23-JUL-2002 Paradise Papers
Segal - Merton J President 02-NOV-1999 14-SEP-2001 Paradise Papers
Lightbourne - Jessica Is signatory for - - Paradise Papers
Thompson - Jean I Is signatory for - - Paradise Papers
Wellman - Jeanine M Secretary 07-MAY-2002 09-JAN-2004 Paradise Papers
Simons - Shari L Secretary 30-NOV-1994 07-MAY-2002 Paradise Papers
Woods - Timothy Gavin Is signatory for - - Paradise Papers
Bromby - Thalia Jane Is signatory for - - Paradise Papers
Bromby - Thalia Jane Secretary 09-JAN-2004 01-FEB-2012 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 09-JAN-2004 - 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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