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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Andrews - Dean Porter Director 22-AUG-2000 31-JAN-2008 Paradise Papers
Belmond Interfin Ltd. Shareholder - - Paradise Papers
Parrott - Peter Director 22-AUG-2000 30-APR-2001 Paradise Papers
Struthers - James G. Director 14-MAY-2001 19-SEP-2005 Paradise Papers
Stracey - Paul Michael Director 01-JAN-2011 - Paradise Papers
Williams - David C Director 31-JAN-2008 15-FEB-2013 Paradise Papers
Williams - David C President 01-JAN-2011 15-FEB-2013 Paradise Papers
White - Paul Martin Director 22-AUG-2000 08-JUL-2011 Paradise Papers
Levine - Richard Matthew Director 10-DEC-2013 - Paradise Papers
Levine - Richard Matthew President 10-DEC-2013 - Paradise Papers
O'Grady - Martin Director 31-JAN-2008 - Paradise Papers
Belmond Ltd. Shareholder - - Paradise Papers
Calvert - Philip Alan Director 11-JUL-2011 06-FEB-2014 Paradise Papers
Landry - John Thomas Director 01-JAN-2011 - Paradise Papers
Landry - John Thomas Vice-president 01-JAN-2011 - Paradise Papers
Patel - Hiren A Director 22-AUG-2000 27-MAR-2002 Paradise Papers
Harris - Geraldine Secretary 22-AUG-2000 28-JAN-2005 Paradise Papers
Pharoah-Williams - Deborah Secretary 28-JAN-2005 26-AUG-2010 Paradise Papers
James - Stephen S Director 22-AUG-2000 15-JUN-2004 Paradise Papers
James - Stephen S Vice-president 22-AUG-2000 15-JUN-2004 Paradise Papers
Richardson-Augustus - Tammy L Director 27-MAR-2002 01-JAN-2011 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 15-JUN-2004 01-JAN-2011 Paradise Papers
Counsell - Timothy J Director 15-JUN-2004 31-JAN-2008 Paradise Papers

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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