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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Earls Eight Limited Shareholder - - Paradise Papers
CA Cat Co. LLC Shareholder - - Paradise Papers
Global Credit Reinsurance Purpose Trust Beneficial owner - - Paradise Papers
Titterton - Gregory Is signatory for - - Paradise Papers
Daley - Richard Is signatory for - - Paradise Papers
O'Sullivan - Melissa A Is signatory for - - Paradise Papers
Witkowski - Janice Vice-president 21-DEC-1999 09-JUN-2000 Paradise Papers
Witkowski - Janice Director 21-DEC-1999 13-JUN-2000 Paradise Papers
Fenton - Bruce President 21-DEC-1999 13-APR-2000 Paradise Papers
Fenton - Bruce Director 21-DEC-1999 13-APR-2000 Paradise Papers
Lowther - Richard J Vice-president 13-JUN-2000 14-OCT-2008 Paradise Papers
Lowther - Richard J Director 13-JUN-2000 14-OCT-2008 Paradise Papers
James - Sandra M Secretary 11-DEC-2003 02-JUL-2004 Paradise Papers
Whelan - Kilian Vice-president 14-OCT-2008 - Paradise Papers
Polk - Christel Secretary 13-SEP-2007 26-AUG-2010 Paradise Papers
Raine - Kathryn J Secretary 02-JUL-2004 12-NOV-2004 Paradise Papers
Bailie - Paul President 13-APR-2000 08-JUL-2009 Paradise Papers
Bailie - Paul Director 13-APR-2000 08-JUL-2009 Paradise Papers
Todd - Beverley E Is signatory for - - Paradise Papers
Todd - Beverley E Director 29-JUL-2009 - Paradise Papers
Arrowsmith - Stephen President 29-JUL-2009 - Paradise Papers
Arrowsmith - Stephen Director 14-OCT-2008 14-OCT-2008 Paradise Papers
Jones - Desirae Secretary 08-MAR-2005 22-DEC-2006 Paradise Papers
Richardson - Towanda N Secretary 22-DEC-2006 15-JUN-2007 Paradise Papers
Patterson - Brian J Director 21-DEC-1999 19-DEC-2000 Paradise Papers
Bossin - Alan Irving Director 19-DEC-2000 - 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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