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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Labatte - Neil J. Vice-president 25-OCT-2001 30-NOV-2005 Paradise Papers
FRH (Bermuda) Ltd. Shareholder - - Paradise Papers
Fairmont Hotels Inc. Shareholder - - Paradise Papers
McDiarmid - Brian R Treasurer 28-JUL-1998 01-JAN-2008 Paradise Papers
Jacobs - Kevin J Treasurer 01-JAN-2008 24-NOV-2008 Paradise Papers
Ernst & Young - Canada, Ontario, Toronto Auditor 22-FEB-2007 27-JUL-2012 Paradise Papers
Laplante - Michael Treasurer 28-AUG-2013 - Paradise Papers
Laplante - Michael Vice-president 05-AUG-2010 16-SEP-2011 Paradise Papers
Carnella - Jonathan Alexander Director 29-NOV-2005 15-JUL-2010 Paradise Papers
Carnella - Jonathan Alexander Vice-president 30-NOV-2005 15-JUL-2010 Paradise Papers
Rozells - Mark Director 20-DEC-2010 - Paradise Papers
Rozells - Mark Vice-president 16-SEP-2011 - Paradise Papers
Glennie - Michael Farquharson President 26-APR-2012 - Paradise Papers
Glennie - Michael Farquharson Director 26-APR-2012 - Paradise Papers
Badour - Terence P Director 22-FEB-2007 - Paradise Papers
Badour - Terence P Chairman 28-MAR-2008 24-NOV-2008 Paradise Papers
Cahill - Christopher J President 28-JUL-1998 31-MAR-2012 Paradise Papers
Cahill - Christopher J Director 28-JUL-1998 31-MAR-2012 Paradise Papers
Fatt - William R Chairman 28-JUL-1998 19-DEC-2006 Paradise Papers
Fatt - William R Director 28-JUL-1998 19-DEC-2006 Paradise Papers
Patava - M. Jerry Director 28-JUL-1998 01-JAN-2005 Paradise Papers
Patava - M. Jerry Vice-president 28-JUL-1998 01-JAN-2005 Paradise Papers
Martin - Diana Secretary 07-JAN-1999 30-NOV-2005 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 30-NOV-2005 10-JUN-2010 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 28-JUL-1998 22-FEB-2007 Paradise Papers

Intermediary (1)

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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