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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Albury - Sharon Secretary 01-JAN-2011 15-MAR-2013 Paradise Papers
Lunn Donathan - Hollie T D Secretary 08-OCT-2004 31-DEC-2010 Paradise Papers
Delaney - John K Is signatory for - - Paradise Papers
Delaney - John K Vice-president 07-AUG-2007 18-NOV-2009 Paradise Papers
Delaney - John K Director 07-AUG-2007 18-NOV-2009 Paradise Papers
Johnstone - Geoffrey Adam Dinwiddie Is signatory for - - Paradise Papers
Johnstone - Geoffrey Adam Dinwiddie President 08-OCT-2004 30-JUN-2007 Paradise Papers
Johnstone - Geoffrey Adam Dinwiddie Director 08-OCT-2004 30-JUN-2009 Paradise Papers
Dunkley - Philip C Is signatory for - - Paradise Papers
Dunkley - Philip C Vice-president 08-OCT-2004 07-AUG-2007 Paradise Papers
Dunkley - Philip C President 07-AUG-2007 - Paradise Papers
Dunkley - Philip C Director 08-OCT-2004 - Paradise Papers
Deal - Surinder Is signatory for - - Paradise Papers
Deal - Surinder Vice-president 18-JAN-2010 - Paradise Papers
Deal - Surinder Secretary 15-MAR-2013 - Paradise Papers
Deal - Surinder Director 08-OCT-2004 - Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Amissah - M Tonesan Is signatory for - - Paradise Papers
Amissah - M Tonesan Director 08-OCT-2004 12-MAR-2010 Paradise Papers
Counsell - Timothy J Is signatory for - - Paradise Papers
Counsell - Timothy J Director 08-OCT-2004 - Paradise Papers

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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