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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
McGowan - Crystal Secretary 11-AUG-1998 01-DEC-1999 Paradise Papers
Friend - Raymond C. Director 15-MAY-2002 13-SEP-2011 Paradise Papers
Friend - Raymond C. Vice-president 15-MAY-2002 13-SEP-2011 Paradise Papers
Hale - Jhana Vice-president 13-SEP-2011 - Paradise Papers
Hale - Jhana Director 13-SEP-2011 - Paradise Papers
Murad - Khamis Murad Khamis Shareholder - - Paradise Papers
Murad - Khamis Murad Khamis Director 22-NOV-1996 13-SEP-2011 Paradise Papers
Murad - Khamis Murad Khamis President 22-NOV-1996 13-SEP-2011 Paradise Papers
Fellowes - Kristoffer K. R. Shareholder - - Paradise Papers
Fellowes - Kristoffer K. R. President 13-SEP-2011 - Paradise Papers
Fellowes - Kristoffer K. R. Director 01-MAR-2007 - Paradise Papers
Hodson - Kerri-Lynne Secretary 22-NOV-1996 11-AUG-1998 Paradise Papers
Herbert-Trott - Terrilynn Juanita Secretary 31-DEC-1999 31-MAY-2001 Paradise Papers
Lambe - Sumaya Secretary 01-MAR-2007 01-MAR-2007 Paradise Papers
Nurse - Tricia Secretary 01-MAR-2007 30-MAY-2008 Paradise Papers
Patterson - Brian J Director 22-NOV-1996 29-NOV-2000 Paradise Papers
Dean - Donna Secretary 19-JUN-2009 25-MAR-2010 Paradise Papers
Pharoah-Williams - Deborah Secretary 15-MAY-2002 01-MAR-2007 Paradise Papers
Douglas - Kenneth S A Director 16-NOV-1998 30-NOV-1998 Paradise Papers
Douglas - Kenneth S A Vice-president 16-NOV-1998 31-DEC-1999 Paradise Papers
Molyneux - Douglas Director 22-NOV-1996 16-NOV-1998 Paradise Papers
Molyneux - Douglas Vice-president 22-NOV-1996 16-NOV-1998 Paradise Papers
Lee - Antoinett Secretary 25-MAR-2010 13-SEP-2011 Paradise Papers
Richardson-Augustus - Tammy L Director 31-DEC-2000 31-DEC-2001 Paradise Papers
Virgil-Smith - Jill M Director 30-NOV-1998 15-APR-2002 Paradise Papers
Virgil-Smith - Jill M Vice-president 31-DEC-1999 15-APR-2002 Paradise Papers

Intermediary (1)


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