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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
Manser - P J Director 05-DEC-1990 31-MAR-2000 Paradise Papers
Garrett - D J Director 03-NOV-1997 01-NOV-2000 Paradise Papers
Ball - Simon P Director 10-NOV-1998 01-NOV-2000 Paradise Papers
Sun - Patrick Director 26-OCT-2000 30-NOV-2000 Paradise Papers
Panzures - Andrew Dennis Director 01-DEC-2000 29-APR-2002 Paradise Papers
Leung - Kam Chung, Antony Director 26-OCT-2000 30-NOV-2000 Paradise Papers
Stoker - Geoffrey Director 23-MAR-2001 27-AUG-2002 Paradise Papers
Lally - David Director 01-DEC-2000 27-AUG-2002 Paradise Papers
Armstrong - Andrew C Director 01-DEC-2000 10-SEP-2001 Paradise Papers
Peletier - Benjamin D. Director 19-DEC-2003 07-MAY-2004 Paradise Papers
Krishnan - Anand Subramaniam Director 26-OCT-2000 30-NOV-2000 Paradise Papers
Heale - Simon J Director 23-DEC-1999 30-NOV-2000 Paradise Papers
J.P. Morgan Capital Financing Limited Shareholder - - Paradise Papers
Cassidy - Sarina Secretary 23-DEC-1999 30-NOV-2000 Paradise Papers
Bateman - Paul T. Director 03-NOV-1997 12-SEP-2001 Paradise Papers
Lake - Marianne Director 01-DEC-2000 14-APR-2004 Paradise Papers
Lyall - Ian R Director 01-DEC-2000 27-AUG-2002 Paradise Papers
Lyall - Ian R Vice-president 10-SEP-2001 27-AUG-2002 Paradise Papers
Harte - Brian A Director 01-DEC-2000 23-MAR-2001 Paradise Papers
Harte - Brian A Vice-president 01-DEC-2000 23-MAR-2001 Paradise Papers
Garvin - Mark S Director 01-DEC-2000 11-FEB-2004 Paradise Papers
Garvin - Mark S President 01-DEC-2000 11-FEB-2004 Paradise Papers
PricewaterhouseCoopers - London, Embankment Auditor 10-NOV-1998 27-AUG-2002 Paradise Papers

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