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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (31)

Role From To Data From
EASTERN & ORIENTAL EXPRESS LIMITED Shareholder - - Paradise Papers
Varian - Nicholas Roger Director 24-OCT-1995 26-AUG-2010 Paradise Papers
Belmond Interfin Ltd. Shareholder - - 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
Ng - Soon Teck Vice-president 03-MAR-2012 31-MAR-2013 Paradise Papers
Ng - Soon Teck Director 03-MAR-2012 31-MAR-2013 Paradise Papers
Parrott - Peter Director 24-OCT-1995 30-APR-2001 Paradise Papers
Struthers - James G. Director 14-MAY-2001 10-OCT-2005 Paradise Papers
Stracey - Paul Michael Director 01-JAN-2011 03-MAR-2012 Paradise Papers
Deloitte & Touche LLP - NY - Broadway Auditor 19-AUG-1996 10-DEC-2002 Paradise Papers
Franklin - Gary Edward Director 02-MAY-2012 - Paradise Papers
Franklin - Gary Edward Director 26-AUG-2010 03-MAR-2012 Paradise Papers
White - Paul Martin Director 10-OCT-2005 08-JUL-2011 Paradise Papers
Salter - Jonathan David President 26-JUL-2007 28-AUG-2009 Paradise Papers
Salter - Jonathan David Director 26-JUL-2007 28-AUG-2009 Paradise Papers
Belmond Ltd. Shareholder - - Paradise Papers
O'Grady - Martin Director 11-JUL-2011 03-MAR-2012 Paradise Papers
Moulder - Judith Secretary 30-OCT-1996 15-JUL-1997 Paradise Papers
Sherwood - Simon M.C. President 19-AUG-1996 26-JUL-2007 Paradise Papers
Sherwood - Simon M.C. Director 24-OCT-1995 26-JUL-2007 Paradise Papers
SEA CONTAINERS LTD. Shareholder - - Paradise Papers
Boyen - Filip Joseph Marcel President 14-JUN-2012 - Paradise Papers
Boyen - Filip Joseph Marcel Director 14-JUN-2012 - Paradise Papers
O'Sullivan - Daniel J Director 24-OCT-1995 19-SEP-2005 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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