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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Duke - Andrew G Director 22-AUG-2001 30-SEP-2012 Paradise Papers
Nordin - Magnus Director 02-JUL-1998 12-APR-1999 Paradise Papers
PricewaterhouseCoopers - Dubai, UAE Auditor 30-MAR-1998 28-NOV-2001 Paradise Papers
Elliott - Timothy Mulroney Director 30-MAR-1998 03-JUN-1998 Paradise Papers
Schneiter - Alexandre J M Director 12-APR-1999 22-AUG-2001 Paradise Papers
Berkeley - Tracy R. Secretary 30-MAR-1998 29-SEP-1998 Paradise Papers
McCue - Nigel Robert Director 30-MAR-1998 03-JUN-1998 Paradise Papers
McCue - Nigel Robert Vice-president 30-MAR-1998 03-JUN-1998 Paradise Papers
Lundin - Ian H. President 30-MAR-1998 22-AUG-2001 Paradise Papers
Lundin - Ian H. Director 30-MAR-1998 22-AUG-2001 Paradise Papers
Heppenstall - Charles Ashley Vice-president 20-JAN-1999 22-AUG-2001 Paradise Papers
Heppenstall - Charles Ashley Director 20-JAN-1999 22-AUG-2001 Paradise Papers
Correia - Deborah Secretary 29-SEP-1998 22-AUG-2001 Paradise Papers
Pearman - Jo-Dina M Director 05-JUN-2000 28-NOV-2001 Paradise Papers
O'Doherty - Patricia M Secretary 22-AUG-2001 28-NOV-2001 Paradise Papers
Lundin - Adolf H. Director 02-JUL-1998 20-JAN-1999 Paradise Papers
Lundin - Adolf H. Vice-president 02-JUL-1998 20-JAN-1999 Paradise Papers
James - Stephen S Chairman 22-AUG-2001 28-NOV-2001 Paradise Papers
James - Stephen S Director 10-MAR-2000 28-NOV-2001 Paradise Papers
Bubenzer - Peter - Bermuda Director 30-MAR-1998 10-MAR-2000 Paradise Papers
White - F Chesley Director 30-MAR-1998 05-JUN-2000 Paradise Papers

Other (1)


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