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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
AXA Versicherungen AG Shareholder - - Paradise Papers
Sivanayson - Michelle Manoja Is signatory for - - Paradise Papers
McTigue - Ian Is signatory for - - Paradise Papers
McTigue - Ian Vice-president 30-MAR-2005 17-SEP-2007 Paradise Papers
McTigue - Ian Director 30-MAR-2005 17-SEP-2007 Paradise Papers
Mills - Janice E Is signatory for - - Paradise Papers
Brown - Elaine Mary Is signatory for - - Paradise Papers
Graf - Edwin Vice-president 31-DEC-2001 30-MAR-2005 Paradise Papers
Graf - Edwin Director 31-DEC-2001 30-MAR-2005 Paradise Papers
Wolosiuk - Jean Is signatory for - - Paradise Papers
Dacey - John Robert Director 31-DEC-2001 07-FEB-2002 Paradise Papers
Dacey - John Robert President 31-DEC-2001 07-FEB-2002 Paradise Papers
Purssell - Martine E Is signatory for - - Paradise Papers
Price - N Clayton Is signatory for - - Paradise Papers
Redden - Joelina M Is signatory for - - Paradise Papers
Tait - Michael John Is signatory for - - Paradise Papers
Tait - Michael John Director 31-DEC-2001 17-FEB-2006 Paradise Papers
Tait - Michael John President 07-FEB-2002 17-FEB-2006 Paradise Papers
Chatterjee - Frances Is signatory for - - Paradise Papers
Chatterjee - Frances Secretary 31-DEC-2001 17-SEP-2007 Paradise Papers
Oakley - Heather J Is signatory for - - Paradise Papers
Oakley - Heather J President 17-FEB-2006 17-SEP-2007 Paradise Papers
Oakley - Heather J Director 17-FEB-2006 17-SEP-2007 Paradise Papers
KPMG - Bermuda Auditor 31-DEC-2001 17-SEP-2007 Paradise Papers
Adderley - Donald Bradfield Is signatory for - - Paradise Papers
Adderley - Donald Bradfield Director 31-DEC-2001 17-SEP-2007 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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