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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Weight - Andrew John Is signatory for - - Paradise Papers
Usher-Wilson - Amanda Clare Is signatory for - - Paradise Papers
Al Mulk Holdings Limited Shareholder - - Paradise Papers
Bouanik - Luciana Is signatory for - - Paradise Papers
Said - Wafic Is signatory for - - Paradise Papers
Mitchell Voisin - Stella L Is signatory for - - Paradise Papers
Mitchell Voisin - Stella L Director 03-JUL-2007 09-JUL-2007 Paradise Papers
Buchmann - Martin Eduard Director 03-JUL-2007 09-JUL-2007 Paradise Papers
Buchmann - Martin Eduard Vice-president 03-JUL-2007 09-JUL-2007 Paradise Papers
Gray - Heather J Secretary 03-JUL-2007 09-JUL-2007 Paradise Papers
Gray - Heather J Director 03-JUL-2007 09-JUL-2007 Paradise Papers
Martineau - Daniel Steven Is signatory for - - Paradise Papers
Martineau - Daniel Steven President 03-JUL-2007 09-JUL-2007 Paradise Papers
Martineau - Daniel Steven Director 29-JUN-2001 09-JUL-2007 Paradise Papers
Douglas - Kenneth S A Director 12-MAR-1998 27-JUL-1999 Paradise Papers
Simmons - Kim O Director 22-MAY-2002 13-DEC-2002 Paradise Papers
Sheere - Jane Secretary 20-AUG-2003 03-JUL-2007 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Bridges - Timothy John Director 27-JUL-1999 21-JUL-2000 Paradise Papers
Lee - Antoinett Secretary 28-MAY-1997 20-AUG-2003 Paradise Papers
Bodi - James Alexander Director 25-JUL-2000 22-MAY-2002 Paradise Papers
Robinson - Kenneth E T Director 28-MAY-1997 12-MAR-1998 Paradise Papers
Ernst & Young Ltd. Auditor 29-JUN-2001 18-JUN-2001 Paradise Papers
Morris - A Shaun Vice-president 28-MAY-1997 03-JUL-2007 Paradise Papers
Morris - A Shaun Director 28-MAY-1997 03-JUL-2007 Paradise Papers

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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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