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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Rees - Douglas R Is signatory for - - Paradise Papers
Kowles - Brian Is signatory for - - Paradise Papers
Kupres - Steve Mark Is signatory for - - Paradise Papers
Accenture International S.ar.l Shareholder - - Paradise Papers
Sweet - Julie Director 16-JUN-2010 - Paradise Papers
Craig - Pamela J Director 21-MAR-2007 20-DEC-2013 Paradise Papers
Craig - Pamela J President 21-MAR-2007 20-DEC-2013 Paradise Papers
McGrath - Michael Gene Director 01-JUL-2003 21-MAR-2007 Paradise Papers
McGrath - Michael Gene President 01-JUL-2003 21-MAR-2007 Paradise Papers
You - Harry Lee Is signatory for - - Paradise Papers
You - Harry Lee Director 01-JUL-2003 12-JUL-2004 Paradise Papers
You - Harry Lee Vice-president 01-JUL-2003 12-JUL-2004 Paradise Papers
Shachoy - N James Director 17-MAR-2005 - Paradise Papers
Shachoy - N James Vice-president 17-MAR-2005 - Paradise Papers
Ahlstrom - Scott Kenneth Is signatory for - - Paradise Papers
Ahlstrom - Scott Kenneth Director 01-JUL-2003 - Paradise Papers
Ahlstrom - Scott Kenneth Treasurer 01-JUL-2003 - Paradise Papers
Scrivner - Douglas G Director 01-JUL-2003 26-APR-2010 Paradise Papers
Scrivner - Douglas G Secretary 01-JUL-2003 26-APR-2010 Paradise Papers
Paré - Robert 'Bill' Is signatory for - - Paradise Papers
Rahman - Bellal Is signatory for - - Paradise Papers
Reape - Shaun A Is signatory for - - Paradise Papers
Chisholm - Helen Ann Administrator 01-JAN-2010 - Paradise Papers
McMahon - John J Is signatory for - - Paradise Papers
McMahon - John J Director 01-JUL-2003 23-SEP-2005 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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