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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (29)

Role From To Data From
SPI IMW 2, Ltd. Shareholder - - Paradise Papers
SPI IMW 1, Ltd. Shareholder - - Paradise Papers
Securitas Allied (Bermuda), LP Shareholder - - Paradise Papers
Murphy - Bill Vice-president 19-DEC-2006 21-DEC-2007 Paradise Papers
Amgwerd - Christina Vice-president 19-DEC-2006 21-DEC-2007 Paradise Papers
Higgins - Kevin Vice-president 19-DEC-2006 21-DEC-2007 Paradise Papers
Hinze - Christian Vice-president 19-DEC-2006 21-DEC-2007 Paradise Papers
Goldman - Alan J. Vice-president 20-AUG-2004 19-DEC-2006 Paradise Papers
Martin - James E. Vice-president 20-AUG-2004 19-DEC-2006 Paradise Papers
Mehn - Hans A. Vice-president 20-AUG-2004 21-DEC-2007 Paradise Papers
Stone - Robert D Director 07-NOV-2001 15-NOV-2001 Paradise Papers
Memmolo - Joseph Treasurer 10-OCT-2002 20-AUG-2004 Paradise Papers
Norsworthy - Thomas S Treasurer 07-NOV-2001 10-OCT-2003 Paradise Papers
Zelinski - John D. Treasurer 20-AUG-2004 21-DEC-2007 Paradise Papers
Whalley - Andrew Director 06-SEP-2000 07-NOV-2001 Paradise Papers
Mathes - Sorrell M Director 31-MAR-2002 30-JAN-2003 Paradise Papers
Mathes - Sorrell M Vice-president 31-MAR-2003 03-JAN-2003 Paradise Papers
Cuddy - Michael J Director 07-NOV-2001 31-MAR-2002 Paradise Papers
Cuddy - Michael J Vice-president 07-NOV-2001 31-MAR-2002 Paradise Papers
McKechnie - Christopher W. Director 20-AUG-2004 19-DEC-2006 Paradise Papers
McKechnie - Christopher W. Vice-president 20-AUG-2004 19-DEC-2006 Paradise Papers
Rotman - Jason Alan Director 19-DEC-2006 21-DEC-2007 Paradise Papers
Rotman - Jason Alan Vice-president 19-DEC-2006 21-DEC-2007 Paradise Papers

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