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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (26)

Role From To Data From
Betebenner - Sandra K Is signatory for - - Paradise Papers
EQB Offshore Ltd. Shareholder - - Paradise Papers
David C. Humphreys, Ethelmae C. Humphreys & Sarah Humphreys-Atkins, as Trustees of The Sarah Jane Humphreys Revocable Trust Shareholder - - Paradise Papers
David C. Humphreys, Debra Gail Humphreys and Ethelmae C. Humphreys, as Trustees of The David Craig Humphreys Revocable Trust Shareholder - - Paradise Papers
Jones - David E Is signatory for - - Paradise Papers
Humphreys - Debra Gail Director 22-MAY-2000 14-JAN-2013 Paradise Papers
Atkins - Paul S Director 22-MAY-2000 14-JAN-2013 Paradise Papers
Mok - Rowena Director 23-SEP-2004 20-JUL-2005 Paradise Papers
White - Roslyn L Secretary 13-MAY-2005 20-JUL-2005 Paradise Papers
Pitchford - Jill Alison Director 20-JUL-2005 15-NOV-2007 Paradise Papers
Dilney - Paula Director 29-SEP-2003 23-SEP-2004 Paradise Papers
Humphreys-Atkins - Sarah Jane Director 22-MAY-2000 14-JAN-2013 Paradise Papers
Humphreys-Atkins - Sarah Jane Vice-president 22-MAY-2000 14-JAN-2013 Paradise Papers
Springer - Paul Hugh Is signatory for - - Paradise Papers
Patience - Derek Director 22-MAY-2000 28-FEB-2001 Paradise Papers
Skipper - Daron John Is signatory for - - Paradise Papers
Humphreys - David Craig Is signatory for - - Paradise Papers
Humphreys - David Craig Director 22-MAY-2000 14-JAN-2013 Paradise Papers
Humphreys - David Craig President 22-MAY-2000 14-JAN-2013 Paradise Papers
Bean - Lynnell Rabihah Secretary 29-SEP-2003 13-MAY-2005 Paradise Papers
Bardill - Pamela Secretary 22-MAY-2000 14-DEC-2001 Paradise Papers
Armstrong - Kim Secretary 10-JAN-2002 29-SEP-2003 Paradise Papers

How to download this database

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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