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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Jamil - Datuk Mohd Khamil Vice-president 13-DEC-2005 15-DEC-2008 Paradise Papers
A-2-B Associates Limited Shareholder - - Paradise Papers
Farnfield - Guy Vice-president 21-DEC-2006 29-JUN-2007 Paradise Papers
Symphony Master Pte. Ltd. Shareholder - - Paradise Papers
Merrin - Duncan Samuel Rothwell Director 08-JUN-2004 15-DEC-2008 Paradise Papers
Van Natto - Bruce, Darren Vice-president 29-JUN-2007 20-MAR-2009 Paradise Papers
Blampied - Linda Kathleen Director 15-DEC-2008 - Paradise Papers
Griffiths - Julian Mark Anthony Director 20-MAR-2009 - Paradise Papers
Vibert - Colin David Director 15-DEC-2008 20-MAR-2009 Paradise Papers
Ibrahim - Salem Bin Mohamed Director 08-JUN-2004 15-DEC-2008 Paradise Papers
Ibrahim - Salem Bin Mohamed Chairman of the board 08-JUN-2004 15-DEC-2008 Paradise Papers
Moodie - Iain Alexander Grant Director 15-DEC-2008 20-MAR-2009 Paradise Papers
Moodie - Iain Alexander Grant Chairman of the board 15-DEC-2008 20-MAR-2009 Paradise Papers
Wetherall - James A Director 20-MAR-2009 - Paradise Papers
Wetherall - James A Chairman 20-MAR-2009 - Paradise Papers
Dean - Donna Secretary 02-NOV-2010 22-JUL-2011 Paradise Papers
Lee - Antoinett Secretary 08-JUN-2004 02-NOV-2010 Paradise Papers
Cox - Bernett Director 08-JUN-2004 08-JUN-2004 Paradise Papers
Rawlins - Ruby L Director 08-JUN-2004 08-JUN-2004 Paradise Papers
Counsell - Timothy J Director 08-JUN-2004 15-DEC-2008 Paradise Papers

Intermediary (1)

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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