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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Stefan - Linda D Shareholder - - Paradise Papers
Saint - Frances J Shareholder - - Paradise Papers
Kelly - Margaret F Shareholder - - Paradise Papers
Booth - Kimberley Director 25-APR-2006 23-AUG-2006 Paradise Papers
Kelly, Jr - Donald Peter Shareholder - - Paradise Papers
Kelly, Jr - Donald Peter Director 29-NOV-2005 - Paradise Papers
Brown - Elaine Mary Director 29-NOV-2005 25-APR-2006 Paradise Papers
Conliffe - Nicole Carolyn Director 23-AUG-2006 20-FEB-2007 Paradise Papers
Stefan - Chester John Is signatory for - - Paradise Papers
Stefan - Chester John Shareholder - - Paradise Papers
Stefan - Chester John Vice-president 29-NOV-2005 - Paradise Papers
Stefan - Chester John Director 29-NOV-2005 - Paradise Papers
Saint - John Butler Is signatory for - - Paradise Papers
Saint - John Butler Shareholder - - Paradise Papers
Saint - John Butler President 29-NOV-2005 - Paradise Papers
Saint - John Butler Director 29-NOV-2005 - Paradise Papers
Hanson - Barry Auditor 02-SEP-2011 - Paradise Papers
Jones - Desirae Secretary 29-NOV-2005 23-AUG-2006 Paradise Papers
Bray - Carol Secretary 14-MAR-2007 07-DEC-2010 Paradise Papers
Chatterjee - Frances Secretary 23-AUG-2006 14-MAR-2007 Paradise Papers
KPMG - Bermuda Auditor 29-NOV-2005 02-SEP-2011 Paradise Papers
Adderley - Donald Bradfield Director 29-NOV-2005 - Paradise Papers

Intermediary (1)


How to download this database

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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