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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
Belton - Sean Is signatory for - - Paradise Papers
Dillas - Andrea Is signatory for - - Paradise Papers
Magnetar Capital Fund, LP Shareholder - - Paradise Papers
Magnetar Capital Fund, Ltd. Shareholder - - Paradise Papers
Magnetar Risk Linked Fund, Ltd. Shareholder - - Paradise Papers
Snyderman - David Jay Is signatory for - - Paradise Papers
Snyderman - David Jay Director 03-FEB-2006 19-SEP-2008 Paradise Papers
Wood - Robert A Is signatory for - - Paradise Papers
Varcoe - Natalie Cammie Is signatory for - - Paradise Papers
Vloedman - Peter Herbert Is signatory for - - Paradise Papers
Vloedman - Peter Herbert Chairman 23-JUL-2008 26-MAY-2009 Paradise Papers
Vloedman - Peter Herbert Director 03-FEB-2006 26-MAY-2009 Paradise Papers
Rawdon - Jonathan Duncan Is signatory for - - Paradise Papers
Smith - Paul Alan Is signatory for - - Paradise Papers
Smith - Paul Alan Director 23-APR-2009 10-DEC-2009 Paradise Papers
Smith - Paul Alan Director 23-APR-2010 - Paradise Papers
Sterge - Andrew J Is signatory for - - Paradise Papers
Sterge - Andrew J Director 03-FEB-2006 16-AUG-2010 Paradise Papers
Carter - Michael A Is signatory for - - Paradise Papers
Carter - Michael A Director 19-SEP-2008 - Paradise Papers
Carter - Michael A Chairman 23-APR-2010 - Paradise Papers
Bisbee - Heather A Is signatory for - - Paradise Papers
Womack, Jr - RobLee Is signatory for - - Paradise Papers
Womack, Jr - RobLee Director 10-DEC-2009 31-MAR-2010 Paradise Papers
Womack, Jr - RobLee Director 23-JUL-2008 31-MAR-2010 Paradise Papers
Womack, Jr - RobLee President 23-JUL-2008 31-MAR-2010 Paradise Papers
Womack, Jr - RobLee President 10-DEC-2009 31-MAR-2010 Paradise Papers
Purssell - Martine E Is signatory for - - Paradise Papers
Simons - Dawn Marie Is signatory for - - Paradise Papers
Bibbings - Kathleen Anne Is signatory for - - 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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