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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
SLN Madeira, SGPS, S.A. Shareholder - - Paradise Papers
SLN Internacional - SGPS, S.A. Shareholder - - Paradise Papers
Fernandes Branco - Joaquim Jose Director 30-APR-2010 31-JAN-2011 Paradise Papers
De Oliveira Neto Guimarães - António Manuel Vice-president 24-DEC-2003 26-MAR-2010 Paradise Papers
De Oliveira Neto Guimarães - António Manuel Director 24-DEC-2003 26-MAR-2010 Paradise Papers
Maia Da Rocha Nunes - Carlos Manuel President 24-DEC-2003 01-JUN-2004 Paradise Papers
Maia Da Rocha Nunes - Carlos Manuel Director 24-DEC-2003 01-JUN-2004 Paradise Papers
Griffith - Annette Secretary 26-MAR-2010 31-JAN-2011 Paradise Papers
Lopes - Afonso Jose Hierro President 11-AUG-2004 26-MAR-2010 Paradise Papers
Lopes - Afonso Jose Hierro Director 11-AUG-2004 26-MAR-2010 Paradise Papers
Skipper - Daron John Is signatory for - - Paradise Papers
Polk - Christel Secretary 31-AUG-2006 10-MAR-2026 Paradise Papers
Tait - Michael John Director 24-DEC-2003 24-FEB-2006 Paradise Papers
Reynolds - Paula Secretary 24-DEC-2003 24-FEB-2006 Paradise Papers
Price - N Clayton Director 24-FEB-2006 09-JUN-2008 Paradise Papers
Bird - Lawrence Graham Vice-president 26-MAR-2010 31-JAN-2011 Paradise Papers
Bird - Lawrence Graham Director 09-JUN-2008 31-JAN-2011 Paradise Papers
Ernst & Young Ltd. Auditor 24-DEC-2003 31-JAN-2011 Paradise Papers
Adderley - Donald Bradfield Is signatory for - - Paradise Papers
Adderley - Donald Bradfield President 26-MAR-2010 31-JAN-2011 Paradise Papers
Adderley - Donald Bradfield Director 24-DEC-2003 31-JAN-2011 Paradise Papers
Adderley - Donald Bradfield Secretary 24-FEB-2006 31-AUG-2006 Paradise Papers

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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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