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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Deloitte & Touche - Isle of Man Auditor 07-NOV-2007 16-DEC-2009 Paradise Papers
Perinvest Management Limited Shareholder - - Paradise Papers
Somnolet - Michel Director 18-SEP-2007 16-DEC-2009 Paradise Papers
Morgan - Michelle Is signatory for - - Paradise Papers
Richard - Bruno Director 07-NOV-2005 14-FEB-2007 Paradise Papers
Beeman - Andrew Director 14-FEB-2007 16-DEC-2009 Paradise Papers
Beeman - Andrew Chairman 26-APR-2007 16-DEC-2009 Paradise Papers
Sassi - Ismael Director 14-FEB-2007 23-APR-2007 Paradise Papers
Sassi - Ismael Vice-president 14-FEB-2007 23-APR-2007 Paradise Papers
Nye - Daniel Alois Director 14-AUG-2003 31-MAY-2005 Paradise Papers
Whiley - John Is signatory for - - Paradise Papers
Troncin - Gerard Vice-president 24-NOV-2003 15-FEB-2006 Paradise Papers
Troncin - Gerard Director 14-AUG-2003 15-FEB-2006 Paradise Papers
Monaghan - Carol Is signatory for - - Paradise Papers
Monaghan - Carol Director 07-NOV-2005 14-FEB-2007 Paradise Papers
Monaghan - Carol Vice-president 15-FEB-2006 14-FEB-2007 Paradise Papers
Perrette - Jean R M President 24-NOV-2003 26-APR-2007 Paradise Papers
Perrette - Jean R M Director 14-AUG-2003 16-DEC-2009 Paradise Papers
Kelly - Joseph Is signatory for - - Paradise Papers
Kelly - Joseph Director 14-AUG-2003 01-NOV-2005 Paradise Papers
Carter - Linda L Secretary 24-NOV-2003 25-AUG-2004 Paradise Papers
Paynter - Sandra L Secretary 25-AUG-2004 31-JAN-2007 Paradise Papers
Paynter - Sandra L Secretary 31-JAN-2007 16-DEC-2009 Paradise Papers
Ernst & Young Ltd. Auditor 14-AUG-2003 28-SEP-2007 Paradise Papers

Intermediary (1)


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