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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
dos Santos - Fernando Osvaldo Director 30-AUG-2007 - Paradise Papers
Vernon Angolan Services Limitada Shareholder - - Paradise Papers
Nascimento - Walter do Director 01-APR-2011 - Paradise Papers
Fernandes - Joaquim de Sousa Director 01-APR-2011 - Paradise Papers
Ernst & Young - Cedex France Auditor 09-SEP-2008 - Paradise Papers
Lopes - Hermenegilda Director 09-MAR-2006 30-AUG-2007 Paradise Papers
Sociedade Nacional de Combustiveis de Angola Empresa Publica (SONANGOL E.P.) Shareholder - - Paradise Papers
Senkbeil - Peter Friedrich Director 16-OCT-2013 - Paradise Papers
SBM Holding Inc. S.A. Shareholder - - Paradise Papers
Kassam - Oliver Jonathan Chairman 29-MAY-2013 - Paradise Papers
Kassam - Oliver Jonathan Director 29-MAY-2013 - Paradise Papers
Montgomery - David Stuart Director 22-SEP-2010 16-OCT-2013 Paradise Papers
Blanchelande - Francis Paul Louis Chairman 28-MAY-2007 09-SEP-2008 Paradise Papers
Blanchelande - Francis Paul Louis Director 09-MAR-2006 22-SEP-2010 Paradise Papers
Laures - Jean-Philippe Chairman 22-SEP-2010 29-MAY-2013 Paradise Papers
Laures - Jean-Philippe Director 09-MAR-2006 29-MAY-2013 Paradise Papers
Benge - José Pedro Chairman of the board 09-MAR-2006 28-MAY-2007 Paradise Papers
Benge - José Pedro Chairman 09-SEP-2008 22-SEP-2010 Paradise Papers
Benge - José Pedro Director 09-MAR-2006 01-APR-2011 Paradise Papers
Dean - Donna Secretary 04-MAY-2006 22-SEP-2010 Paradise Papers
Sheere - Jane Secretary 09-MAR-2006 04-MAY-2006 Paradise Papers
Cox - Bernett Director 09-MAR-2006 09-MAR-2006 Paradise Papers
Rawlins - Ruby L Director 09-MAR-2006 09-MAR-2006 Paradise Papers

Intermediary (1)

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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