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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (31)

Role From To Data From
Lowe - R. C. Secretary 20-APR-1970 23-FEB-1971 Paradise Papers
Flying Limited Shareholder - - Paradise Papers
Drury - Donna G. Secretary 05-NOV-1980 10-JAN-2000 Paradise Papers
Munro - Linda L. Secretary 23-FEB-1971 05-NOV-1980 Paradise Papers
Gutteridge - Gillian M. Secretary 04-SEP-1981 03-OCT-1984 Paradise Papers
Atlantic Investment & Development Company (Bermuda) Limited Shareholder - - Paradise Papers
Karitane Trust Shareholder - - Paradise Papers
The Indiana Trust Shareholder - - Paradise Papers
Peniston - Winifred Is signatory for - - Paradise Papers
White - Theodore Sydney Director 07-NOV-1979 04-SEP-1981 Paradise Papers
White - Theodore Sydney Shareholder - - Paradise Papers
Fox - Danny A. Vice-president 17-DEC-1999 28-MAY-2002 Paradise Papers
Fox - Danny A. Director 17-DEC-1999 28-MAY-2002 Paradise Papers
Quigley - Kerry Secretary 08-OCT-2003 18-SEP-2006 Paradise Papers
Atherden - Jeanne Is signatory for - - Paradise Papers
Atherden - Jeanne Vice-president 28-MAY-2002 30-JUN-2005 Paradise Papers
Atherden - Jeanne Director 28-MAY-2002 30-JUN-2005 Paradise Papers
Carrick - David G. Is signatory for - - Paradise Papers
Anfossi - Norman David Shareholder - - Paradise Papers
Anfossi - Norman David Vice-president 04-SEP-1981 17-DEC-1999 Paradise Papers
Anfossi - Norman David Director 04-SEP-1981 17-DEC-1999 Paradise Papers
Waters, Jnr. - Col. Sumner Horton Director 30-JUN-2005 18-SEP-2006 Paradise Papers
Cooper & Lines Auditor 15-DEC-1977 22-DEC-2005 Paradise Papers
Astwood - J. Christopher, OBE, JP Director 20-APR-1970 04-SEP-1981 Paradise Papers
Astwood - J. Christopher, OBE, JP President 20-APR-1970 09-DEC-1974 Paradise Papers
Astwood - J. Christopher, OBE, JP Shareholder - - Paradise Papers
Waddington - Ian Is signatory for - - Paradise Papers
Waddington - Ian Shareholder - - Paradise Papers

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