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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Vega Resources Limited Shareholder - - Paradise Papers
Lyra Partners Shareholder - - Paradise Papers
Alexandra Fund Management Pte Ltd Shareholder - - Paradise Papers
First Island Trustees (Guernsey) Limited Shareholder - - Paradise Papers
BNP Paribas Arbitrage SNC Shareholder - - Paradise Papers
FAIRHURST - SUSAN Director 10-NOV-2006 14-FEB-2007 Paradise Papers
Carr - William J. Is signatory for - - Paradise Papers
Pickles - John Is signatory for - - Paradise Papers
Pickles - John Director 05-AUG-2004 09-NOV-2006 Paradise Papers
McGeough - David Is signatory for - - Paradise Papers
McGeough - David Director 05-AUG-2004 09-NOV-2006 Paradise Papers
Ismail - Shirin Is signatory for - - Paradise Papers
Ismail - Shirin Director 05-AUG-2004 14-FEB-2007 Paradise Papers
O'Hara - Sinead Is signatory for - - Paradise Papers
O'Hara - Sinead Director 05-AUG-2004 14-FEB-2007 Paradise Papers
Addy - Christopher James Vice-president 06-APR-2004 05-AUG-2004 Paradise Papers
Addy - Christopher James Director 06-APR-2004 05-AUG-2004 Paradise Papers
Jared Donnelly - Jamie G Is signatory for - - Paradise Papers
Jared Donnelly - Jamie G Vice-president 31-MAR-2006 14-FEB-2007 Paradise Papers
Nahum - Reiko Is signatory for - - Paradise Papers
Nahum - Reiko Shareholder - - Paradise Papers
Nahum - Reiko Director 06-APR-2004 14-FEB-2007 Paradise Papers
Nahum - Reiko President 06-APR-2004 14-FEB-2007 Paradise Papers
Nahum - Reiko Chairman 06-APR-2004 14-FEB-2007 Paradise Papers
Daniel - ARLENE Secretary 29-SEP-2006 31-DEC-2006 Paradise Papers
Mills - Judith A Secretary 06-APR-2004 31-AUG-2004 Paradise Papers
Wai - Fredericka Secretary 22-FEB-2005 29-SEP-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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