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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Belmond Interfin Ltd. Shareholder - - Paradise Papers
Salter - Jonathan David Director 24-JAN-2008 28-AUG-2009 Paradise Papers
Stracey - Paul Michael Director 01-JAN-2011 - Paradise Papers
Stracey - Michael J.L. Director 23-APR-1997 30-JUL-1997 Paradise Papers
O'Grady - Martin Director 24-JAN-2008 - Paradise Papers
Belmond Ltd. Shareholder - - Paradise Papers
Moulder - Judith Secretary 23-APR-1997 30-JUL-1997 Paradise Papers
White - Paul Martin Director 21-MAR-2007 18-JUL-2011 Paradise Papers
White - Paul Martin President 21-MAR-2007 18-JUL-2011 Paradise Papers
O'Sullivan - Daniel J Director 30-JUL-1997 19-SEP-2005 Paradise Papers
Landry - John Thomas Vice-president 01-JAN-2011 - Paradise Papers
Landry - John Thomas Director 01-JAN-2011 - Paradise Papers
Sherwood - James B. Shareholder - - Paradise Papers
Sherwood - James B. Director 23-APR-1997 05-MAR-2007 Paradise Papers
Sherwood - James B. President 23-APR-1997 05-MAR-2007 Paradise Papers
Calvert - Philip Alan President 25-JAN-2012 06-FEB-2014 Paradise Papers
Calvert - Philip Alan Director 28-AUG-2009 06-FEB-2014 Paradise Papers
Harris - Geraldine Secretary 30-JUL-1997 28-JAN-2005 Paradise Papers
Pharoah-Williams - Deborah Secretary 28-JAN-2005 26-AUG-2010 Paradise Papers
James - Stephen S Director 27-MAR-2002 15-JUN-2004 Paradise Papers
Richardson-Augustus - Tammy L Director 15-JUN-2004 01-JAN-2011 Paradise Papers
Campbell - John Douglas Director 23-APR-1997 10-DEC-2002 Paradise Papers
Campbell - John Douglas Vice-president 23-APR-1997 10-DEC-2002 Paradise Papers
Morris - A Shaun Director 23-APR-1997 01-JAN-2011 Paradise Papers
Morris - A Shaun Vice-president 10-DEC-2002 01-JAN-2011 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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