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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
PricewaterhouseCoopers - Barbados Auditor 11-AUG-2004 27-OCT-2006 Paradise Papers
Nabors Diamond Holdings, Inc. Shareholder - - Paradise Papers
Nabors Global Holdings II Limited Shareholder - - Paradise Papers
Nabors Industries Ltd. Shareholder - - Paradise Papers
Nabors Global Holdings Limited Shareholder - - Paradise Papers
Fabrikant - Eric Bernard Is signatory for - - Paradise Papers
SU - Popin Is signatory for - - Paradise Papers
Podowski - Darrell Director 15-JUN-2004 09-JUL-2004 Paradise Papers
Koch - Bruce Parry Is signatory for - - Paradise Papers
Machell - Louise A. Secretary 09-JAN-2013 - Paradise Papers
Forte - Allison Secretary 15-JUL-2011 09-JAN-2013 Paradise Papers
Petrello - Anthony G Is signatory for - - Paradise Papers
Petrello - Anthony G Director 12-DEC-2001 - Paradise Papers
Petrello - Anthony G President 12-DEC-2001 - Paradise Papers
Andrews - Mark Douglas Is signatory for - - Paradise Papers
Andrews - Mark Douglas Vice-president 28-SEP-2007 - Paradise Papers
Andrews - Mark Douglas Director 28-SEP-2007 - Paradise Papers
McLachlin - Daniel Is signatory for - - Paradise Papers
McLachlin - Daniel Secretary 12-DEC-2001 27-OCT-2006 Paradise Papers
McLachlin - Daniel Vice-president 05-NOV-2002 28-SEP-2007 Paradise Papers
McLachlin - Daniel Director 12-DEC-2001 28-SEP-2007 Paradise Papers
Harris - Geraldine Is signatory for - - Paradise Papers
Sheere - Jane Secretary 27-OCT-2006 15-JUL-2011 Paradise Papers
Richardson-Augustus - Tammy L Director 09-JUL-2004 - Paradise Papers
James - Stephen S Is signatory for - - Paradise Papers
James - Stephen S Director 12-DEC-2001 15-JUN-2004 Paradise Papers

Other (1)


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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