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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Kirk - Rory Power of attorney 02-JUN-2004 14-JUL-2004 Paradise Papers
Solly - Robert F Is signatory for - - Paradise Papers
Red Island Oil Limited Shareholder - - Paradise Papers
Ait-Laoussine - Nordine Director 17-JAN-2005 06-MAR-2007 Paradise Papers
Stewart - Ahmed Is signatory for - - Paradise Papers
Fagelman - Seth Adam Is signatory for - - Paradise Papers
Level Seven Nominees Ltd Shareholder - - Paradise Papers
Bond - Craig David Director 14-JAN-2005 01-MAR-2006 Paradise Papers
Weller - Mark Field Is signatory for - - Paradise Papers
Ellis - Paul Is signatory for - - Paradise Papers
Archila - Herbert A. (Alex) Director 15-MAR-2007 27-JUL-2009 Paradise Papers
Stein - Gordon Is signatory for - - Paradise Papers
Morris - Andrew Is signatory for - - Paradise Papers
Nelson - Timothy Robert Is signatory for - - Paradise Papers
Nelson - Timothy Robert Director 14-JAN-2005 01-MAR-2006 Paradise Papers
McAlpine - Stewart Is signatory for - - Paradise Papers
McAlpine - Stewart Director 17-JAN-2005 01-MAR-2006 Paradise Papers
Nelson - Robert Leslie Is signatory for - - Paradise Papers
Nelson - Robert Leslie Director 14-JAN-2005 01-DEC-2006 Paradise Papers
Boarlaza - Lydia Micheline Director 14-JAN-2005 16-MAR-2007 Paradise Papers
Boarlaza - Lydia Micheline Power of attorney 01-SEP-2004 13-OCT-2004 Paradise Papers
Madagascar Oil Limited Same name as - - Paradise Papers
Madagascar Oil Limited Ultimate beneficial owner 17-MAY-2002 - Paradise Papers
Hunter - Laurie Is signatory for - - Paradise Papers
Hunter - Laurie Director 23-APR-2010 17-DEC-2012 Paradise Papers

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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