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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Jones - Bryan Is signatory for - - Paradise Papers
Vanguard Health Financial Company, Inc. Shareholder - - Paradise Papers
Willis - Gary Douglas Is signatory for - - Paradise Papers
Moore - Joseph D President 23-MAY-2002 14-APR-2011 Paradise Papers
Moore - Joseph D Director 10-MAY-2002 14-APR-2011 Paradise Papers
Simpson - Tony W Treasurer 23-MAY-2002 20-JUN-2005 Paradise Papers
Simpson - Tony W Director 10-MAY-2002 20-JUN-2005 Paradise Papers
Roe - Phillip W Vice-president 23-MAY-2002 14-APR-2011 Paradise Papers
Roe - Phillip W Director 10-MAY-2002 14-APR-2011 Paradise Papers
Harvey - Shelley R. Secretary 23-MAY-2002 09-MAR-2004 Paradise Papers
Ault - Kelvin Is signatory for - - Paradise Papers
Ault - Kelvin Treasurer 20-JUN-2005 14-APR-2011 Paradise Papers
Ault - Kelvin Director 05-AUG-2005 14-APR-2011 Paradise Papers
Hallett - Nicola Is signatory for - - Paradise Papers
Lightbourne - Jessica Is signatory for - - Paradise Papers
Alexander - David Is signatory for - - Paradise Papers
Alexander - David Director 20-JAN-2011 30-MAR-2011 Paradise Papers
Thomas-Ferrand - William P Is signatory for - - Paradise Papers
Thomas-Ferrand - William P Director 31-MAR-2008 20-JAN-2011 Paradise Papers
Price - N Clayton Director 10-MAY-2002 31-MAR-2008 Paradise Papers
Ernst & Young Ltd. - Bermuda Auditor 10-MAY-2002 14-APR-2011 Paradise Papers
Bromby - Thalia Jane Secretary 09-MAR-2004 20-JAN-2011 Paradise Papers
Adderley - Donald Bradfield Is signatory for - - Paradise Papers
Adderley - Donald Bradfield Director 10-MAY-2002 30-MAR-2011 Paradise Papers

Intermediary (1)


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