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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
McIntosh - Ian Director 26-JUL-2007 01-MAR-2009 Paradise Papers
Hopwood - Terrance J Director 15-OCT-2009 08-JUN-2010 Paradise Papers
Duncan - William Ian Director 01-MAR-2009 13-APR-2011 Paradise Papers
Hooker - Hugh L Secretary 20-MAR-2003 16-NOV-2004 Paradise Papers
Suncor Energy (Bermuda) Ltd. Shareholder - - Paradise Papers
Little - Mark Director 03-JUN-2010 07-FEB-2011 Paradise Papers
Little - Mark President 03-JUN-2010 07-FEB-2011 Paradise Papers
Miller - Scott R. Director 30-JUN-2006 15-OCT-2009 Paradise Papers
Smargiassi - Giuseppe Benedict Director 29-APR-2011 - Paradise Papers
Smargiassi - Giuseppe Benedict President 29-APR-2011 - Paradise Papers
Peneycad - W A Alf Director 18-DEC-2002 30-JUN-2006 Paradise Papers
Peneycad - W A Alf President 20-MAR-2003 16-NOV-2004 Paradise Papers
Bowry - Richard Director 18-DEC-2002 29-AUG-2003 Paradise Papers
Wesley - Helen President 22-MAR-2006 05-MAR-2010 Paradise Papers
Wesley - Helen Director 22-MAR-2006 05-MAR-2010 Paradise Papers
Kinast - Gerhard Director 16-NOV-2004 22-MAR-2006 Paradise Papers
Kinast - Gerhard President 16-NOV-2004 22-MAR-2006 Paradise Papers
MacDonald - Alastair Brodie Director 18-DEC-2002 - Paradise Papers
MacDonald - Alastair Brodie Vice-president 20-MAR-2003 - Paradise Papers
Aleman - Katherine Secretary 31-OCT-2013 - Paradise Papers
Antoine - Dawn Secretary 20-MAR-2003 31-OCT-2013 Paradise Papers
Richardson-Augustus - Tammy L Director 29-AUG-2003 - Paradise Papers

Other (1)


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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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