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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
PM Ltd. Shareholder - - Paradise Papers
Brown - David Director 29-MAR-2002 24-MAR-2006 Paradise Papers
Marshall - Brett Director 24-MAR-2006 30-SEP-2012 Paradise Papers
Richardson - Gloria Is signatory for - - Paradise Papers
Williams - Cynthia Secretary 24-MAR-2006 30-SEP-2012 Paradise Papers
Zuill - Cummings V. Shareholder - - Paradise Papers
McGowan - McNeil Bernard Is signatory for - - Paradise Papers
Cooper & Lines Auditor 16-AUG-1999 23-DEC-2002 Paradise Papers
Marshall - Charles Edward Is signatory for - - Paradise Papers
Marshall - Charles Edward President 20-DEC-1991 30-SEP-2012 Paradise Papers
Marshall - Charles Edward Director 20-DEC-1991 30-SEP-2012 Paradise Papers
Richardson - Genelle Secretary 04-SEP-2001 21-FEB-2003 Paradise Papers
Chiappa - John P Is signatory for - - Paradise Papers
Chiappa - John P Shareholder - - Paradise Papers
Chiappa - John P Director 01-OCT-1999 30-SEP-2012 Paradise Papers
Oldfield - Roger Is signatory for - - Paradise Papers
Oldfield - Roger Shareholder - - Paradise Papers
Oldfield - Roger Vice-president 01-OCT-1999 30-SEP-2012 Paradise Papers
Oldfield - Roger Director 01-OCT-1999 30-SEP-2012 Paradise Papers
Logan - Jill Secretary 01-OCT-1999 25-OCT-2000 Paradise Papers
Mills - Judith A Secretary 29-OCT-2003 31-AUG-2004 Paradise Papers
Cornell - Penelope J. Secretary 21-FEB-2003 29-OCT-2003 Paradise Papers
Correia - Deborah Secretary 25-OCT-2000 04-SEP-2001 Paradise Papers
Wai - Fredericka Secretary 18-MAR-2005 24-MAR-2006 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 23-DEC-2002 30-SEP-2012 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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