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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
US Federal Reserve Beneficial owner - - Paradise Papers
PineBridge Investments LLC Shareholder - - Paradise Papers
Deloitte & Touche - Jersey Auditor 22-MAY-2006 17-SEP-2008 Paradise Papers
Mills - Stuart Director 16-DEC-2011 - Paradise Papers
Thompson - Robert T Vice-president 30-SEP-2014 - Paradise Papers
Thompson - Robert T Director 30-SEP-2014 - Paradise Papers
The Randl L. Shure Revocable Trust Shareholder - - Paradise Papers
Shure Marital Trust Shareholder - - Paradise Papers
Legis Trust Limited Shareholder - - Paradise Papers
Harden Capital Limited as General Partner of Harden (Jersey) L.P. Shareholder - - Paradise Papers
FitzPatrick - Seamus Philip Vice-president 17-SEP-2008 30-SEP-2014 Paradise Papers
FitzPatrick - Seamus Philip Director 22-MAY-2006 30-SEP-2014 Paradise Papers
Barbanell - Robert Louis Director 22-MAY-2006 - Paradise Papers
Barbanell - Robert Louis President 22-MAY-2006 - Paradise Papers
Stirling - Jackie Director 18-FEB-2010 13-JAN-2011 Paradise Papers
Chamberlain - Gail E. Director 08-FEB-2011 16-DEC-2011 Paradise Papers
Johnson - Kirsty Secretary 22-MAY-2006 17-APR-2009 Paradise Papers
Shure - The Estate of Randl Louis Shareholder - - Paradise Papers
Shure - The Estate of Randl Louis Vice-president 22-MAY-2006 18-AUG-2011 Paradise Papers
Shure - The Estate of Randl Louis Director 22-MAY-2006 18-AUG-2011 Paradise Papers
Gores - Fiona Adenike Director 30-JUN-2009 18-FEB-2010 Paradise Papers
Dyer-Fagundo - Alison Ruth Director 16-DEC-2011 - Paradise Papers
Evans - Juliet Secretary 24-APR-2009 09-DEC-2010 Paradise Papers
Molyneux - Douglas Director 17-SEP-2008 30-JUN-2009 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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