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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Paragon Trust Ltd. as trustee of the Dufferin Trust Shareholder - - Paradise Papers
Richard W. Kempe and Stephen W. Kempe as trustee of the William A Black Family Trust Shareholder - - Paradise Papers
MacLaren Cooper - Margot Isbester Secretary 30-NOV-2004 13-JAN-2009 Paradise Papers
Sidders - Robin Shareholder - - Paradise Papers
Sidders - Robin Director 11-FEB-2009 06-FEB-2009 Paradise Papers
Sidders - Robin Vice-president 11-FEB-2009 06-FEB-2009 Paradise Papers
Cooper - James Reginald Is signatory for - - Paradise Papers
Cooper - James Reginald Director 30-NOV-2004 13-JAN-2009 Paradise Papers
Cooper - James Reginald Vice-president 30-NOV-2004 13-JAN-2009 Paradise Papers
Constable - Jennifer Cecile Is signatory for - - Paradise Papers
Constable - Jennifer Cecile President 30-NOV-2004 13-JAN-2009 Paradise Papers
Constable - Jennifer Cecile Director 30-NOV-2004 13-JAN-2009 Paradise Papers
Jack - Glenda Director 26-JUN-2008 26-JUN-2008 Paradise Papers
Kempe - Richard W. Director 11-FEB-2009 06-FEB-2009 Paradise Papers
Kempe - Richard W. President 11-FEB-2009 06-FEB-2009 Paradise Papers
Dottin - Sheena Secretary 19-MAR-2007 13-JAN-2009 Paradise Papers
Smith - Stephanie J Secretary 07-JUN-2006 16-MAR-2007 Paradise Papers
Kempe - Stephen W Director 11-FEB-2009 06-FEB-2009 Paradise Papers
Cumberbatch - Lisa Secretary 30-NOV-2004 07-JUN-2006 Paradise Papers
Trott - Pearline Director 05-JAN-2005 26-JUN-2008 Paradise Papers
Williams-Grant - Nea Secretary 11-FEB-2009 11-FEB-2009 Paradise Papers
Schrum - Vanessa L L Director 26-JUN-2008 26-JUN-2008 Paradise Papers
Cox - Bernett Director 30-NOV-2004 30-NOV-2004 Paradise Papers
Rawlins - Ruby L Director 30-NOV-2004 30-NOV-2004 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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