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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Barnett - Kevin Alan David Treasurer 24-AUG-2005 31-JUL-2013 Paradise Papers
Aldis Limited Shareholder - - Paradise Papers
Stam - Ruben Jochanan Director 08-JUN-2011 30-JUN-2012 Paradise Papers
Codan Services Limited Secretary 31-JUL-2013 03-SEP-2013 Paradise Papers
Hartland Mackie - Thomas Alan Director 30-JUN-2012 31-JUL-2013 Paradise Papers
Hartland - Georgina Louise President 06-JAN-2012 31-JUL-2013 Paradise Papers
Hartland - Georgina Louise Director 30-SEP-2008 31-JUL-2013 Paradise Papers
Mackie - Ashley James Director 31-JUL-2013 03-SEP-2013 Paradise Papers
Mackie - Ashley James Director 24-AUG-2005 30-SEP-2008 Paradise Papers
Mackie - Jacqueline Anne Vice-president 16-MAY-2011 31-JUL-2013 Paradise Papers
Mackie - Jacqueline Anne Director 30-SEP-2008 31-JUL-2013 Paradise Papers
Mackie - Gerald Dennis Vice-president 30-SEP-2008 16-MAY-2011 Paradise Papers
Mackie - Gerald Dennis Director 24-AUG-2005 08-JUN-2011 Paradise Papers
Pharoah-Williams - Deborah Secretary 24-AUG-2005 27-SEP-2011 Paradise Papers
Mackie (Dec'd) - Thomas Louis President 30-SEP-2008 06-JAN-2012 Paradise Papers
Mackie (Dec'd) - Thomas Louis Director 24-AUG-2005 07-JAN-2012 Paradise Papers
Mackie - Adam Charles President 24-AUG-2005 30-SEP-2008 Paradise Papers
Mackie - Adam Charles Director 24-AUG-2005 30-SEP-2008 Paradise Papers
Mackie - Adam Charles Director 31-JUL-2013 03-SEP-2013 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Barnett - Kevin Alan David Vice-president 24-AUG-2005 30-SEP-2008 Paradise Papers
Barnett - Kevin Alan David Treasurer 24-AUG-2005 - Paradise Papers
Barnett - Kevin Alan David Director 24-AUG-2005 31-JUL-2013 Paradise Papers
Cox - Bernett Director 24-AUG-2005 24-AUG-2005 Paradise Papers
Rawlins - Ruby L Director 24-AUG-2005 24-AUG-2005 Paradise Papers

Intermediary (1)

Other (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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