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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Lamprell Energy Oil & Gas Limited Shareholder - - Paradise Papers
Case - Gordon K. Director 17-MAY-2001 13-FEB-2003 Paradise Papers
Bousfield - Colin D. Director 14-NOV-2001 29-AUG-2002 Paradise Papers
Price - Kevin N. J. Director 14-NOV-2001 29-AUG-2002 Paradise Papers
McKean - Howard C. Director 23-APR-2001 13-FEB-2003 Paradise Papers
McKean - Howard C. Vice-president 23-APR-2001 13-FEB-2003 Paradise Papers
Moran - David John Is signatory for - - Paradise Papers
Moran - David John Director 13-FEB-2003 - Paradise Papers
Noble - Michael Douglas Director 23-APR-2001 13-FEB-2003 Paradise Papers
Noble - Michael Douglas Vice-president 23-APR-2001 13-FEB-2003 Paradise Papers
Holton - Norman William Director 17-MAY-2001 13-FEB-2003 Paradise Papers
Chiba - Khozaim Director 17-MAY-2001 13-FEB-2003 Paradise Papers
Lamprell - Steven David Is signatory for - - Paradise Papers
Lamprell - Steven David President 13-FEB-2003 - Paradise Papers
Lamprell - Steven David Director 13-FEB-2003 - Paradise Papers
PricewaterhouseCoopers - Dubai, UAE Auditor 23-APR-2001 - Paradise Papers
Whitbread - Peter Is signatory for - - Paradise Papers
Whitbread - Peter Vice-president 13-FEB-2003 - Paradise Papers
Whitbread - Peter Director 13-FEB-2003 - Paradise Papers
Elliott - Timothy Mulroney Director 23-APR-2001 13-FEB-2003 Paradise Papers
Elliott - Timothy Mulroney Chairman 23-APR-2001 13-FEB-2003 Paradise Papers
Scott - Shoshana S Secretary 12-JAN-2004 31-AUG-2004 Paradise Papers
Paynter - Danielle Secretary 17-MAR-2005 15-JUN-2006 Paradise Papers
Holmes - Felicity R Secretary 23-APR-2001 12-JAN-2004 Paradise Papers
McCue - Nigel Robert Is signatory for - - Paradise Papers
McCue - Nigel Robert Director 23-APR-2001 - Paradise Papers
McCue - Nigel Robert President 23-APR-2001 13-FEB-2003 Paradise Papers
Nasir - Aqeelah Secretary 15-JUN-2006 14-OCT-2013 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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