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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
IAS Park Ltd. Shareholder - - Paradise Papers
Mutual Risk Management (Holdings) Limited Shareholder - - Paradise Papers
Park Group, Inc. Shareholder - - Paradise Papers
Nichol - Terry S Director 24-MAR-2004 20-JUL-2007 Paradise Papers
Nichol - Terry S Director 28-MAR-2005 20-JUL-2007 Paradise Papers
Foulger - Michael G Director 01-MAR-2000 01-JAN-2007 Paradise Papers
Foulger - Michael G Director 05-MAR-2003 01-JAN-2007 Paradise Papers
Outerbridge - Ira S Secretary 05-MAR-2003 30-DEC-2003 Paradise Papers
Ilagan - Michael D Is signatory for - - Paradise Papers
Ilagan - Michael D Director 20-JUL-2007 26-OCT-2011 Paradise Papers
Ilagan - Michael D Vice-president 20-JUL-2007 26-OCT-2011 Paradise Papers
Scope - Paul Director 05-MAR-2003 20-JUL-2007 Paradise Papers
Scope - Paul Chairman 05-MAR-2003 20-JUL-2007 Paradise Papers
Scope - Paul Chief executive officer 05-MAR-2003 20-JUL-2007 Paradise Papers
Matteson - Mark R Is signatory for - - Paradise Papers
Matteson - Mark R President 20-JUL-2007 26-OCT-2011 Paradise Papers
Matteson - Mark R Chairman 20-JUL-2007 26-OCT-2011 Paradise Papers
Matteson - Mark R Director 20-JUL-2007 26-OCT-2011 Paradise Papers
James - Sandra M Secretary 30-DEC-2003 28-MAY-2004 Paradise Papers
Bromby - Thalia Jane Secretary 21-JUN-2004 17-DEC-2010 Paradise Papers

Intermediary (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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