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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Allred - Michael Is signatory for - - Paradise Papers
Musy - Stephanie Is signatory for - - Paradise Papers
Duchesneau - Mélanie Is signatory for - - Paradise Papers
Sumbe - Baptista Director 24-MAR-2010 24-MAR-2010 Paradise Papers
Nascimento - Walter do Director 01-APR-2011 - Paradise Papers
Ernst & Young - Cedex France Auditor 01-DEC-2008 - Paradise Papers
Fernandes - Joaquim de Sousa Director 01-APR-2011 - Paradise Papers
Sociedade Nacional de Combustiveis de Angola Empresa Publica (SONANGOL E.P.) Shareholder - - Paradise Papers
Pitra - Carlos Alberto Milagre Domigos Director 01-DEC-2007 24-MAR-2010 Paradise Papers
Pitra - Carlos Alberto Milagre Domigos Director 24-MAR-2010 01-APR-2011 Paradise Papers
Lopes - Hermenegilda Is signatory for - - Paradise Papers
Lopes - Hermenegilda Director 05-JAN-2004 01-DEC-2007 Paradise Papers
Senkbeil - Peter Friedrich Director 16-OCT-2013 - Paradise Papers
Van Dooremalen - Sjef Director 05-JAN-2004 04-NOV-2005 Paradise Papers
Van Dooremalen - Sjef Vice-president 26-JAN-2004 03-NOV-2005 Paradise Papers
SBM Holding Inc. S.A. Shareholder - - Paradise Papers
Montgomery - David Stuart Director 22-SEP-2010 16-OCT-2013 Paradise Papers
Kassam - Oliver Jonathan Chairman 29-MAY-2013 - Paradise Papers
Kassam - Oliver Jonathan Director 29-MAY-2013 - Paradise Papers
KPMG - Netherlands, Rotterdam Auditor 05-JAN-2004 01-DEC-2008 Paradise Papers
Miles - Mark A S Is signatory for - - Paradise Papers
Blanchelande - Francis Paul Louis Is signatory for - - Paradise Papers
Blanchelande - Francis Paul Louis Chairman 03-NOV-2005 01-DEC-2008 Paradise Papers
Blanchelande - Francis Paul Louis Director 05-JAN-2004 22-SEP-2010 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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