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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Mundipharma Holding AG Shareholder - - Paradise Papers
Dawson - David Is signatory for - - Paradise Papers
Moniz-DeSouza - Andrea Is signatory for - - Paradise Papers
Stirling - Jackie Is signatory for - - Paradise Papers
Chamberlain - Gail E. Is signatory for - - Paradise Papers
Brough - Christopher J Is signatory for - - Paradise Papers
Leslie - Brian G. President 28-JUL-1997 14-APR-2000 Paradise Papers
Leslie - Brian G. Director 28-JUL-1997 14-APR-2000 Paradise Papers
Gores - Fiona Adenike Is signatory for - - Paradise Papers
Forte - Allison Secretary 21-OCT-2013 - Paradise Papers
Montarsolo - Marco L Director 10-SEP-2004 24-FEB-2006 Paradise Papers
Eve - Jennifer S Is signatory for - - Paradise Papers
Carter - Linda L Secretary 28-JUL-1997 21-OCT-2013 Paradise Papers
Virgil-Smith - Jill M Director 06-JUN-2003 10-SEP-2004 Paradise Papers
Erskine - Alex J Director 05-DEC-2008 01-OCT-2009 Paradise Papers
Docherty - Douglas Is signatory for - - Paradise Papers
Docherty - Douglas President 06-JUN-2003 16-OCT-2009 Paradise Papers
Docherty - Douglas Vice-president 16-OCT-2009 - Paradise Papers
Docherty - Douglas Director 28-JUL-1997 - Paradise Papers
Ernst & Young Ltd. Auditor 02-JUN-1998 - Paradise Papers
Demerling - Sarah C Is signatory for - - Paradise Papers
Demerling - Sarah C Appleby assigned attorney 30-JUN-2014 - Paradise Papers
Bubenzer - Peter - Bermuda President 28-JUL-1997 06-JUN-2003 Paradise Papers
Bubenzer - Peter - Bermuda Director 28-JUL-1997 06-JUN-2003 Paradise Papers
Keyes - James Michael Is signatory for - - Paradise Papers
Keyes - James Michael President 16-OCT-2009 - Paradise Papers
Keyes - James Michael Vice-president 22-OCT-2002 16-OCT-2009 Paradise Papers
Keyes - James Michael Director 28-JUL-1997 - 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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