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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Rouse - Bonnie Is signatory for - - Paradise Papers
IR Holdings Ltd. Shareholder - - Paradise Papers
KPMG - Washington DC Auditor 31-MAR-2010 - Paradise Papers
Furminger - Nigel Is signatory for - - Paradise Papers
Stone - Edward Director 19-NOV-2007 18-MAY-2009 Paradise Papers
Roston - Marc Director 19-NOV-2007 01-JUN-2009 Paradise Papers
Cuneo - Peter Director 04-JUN-2008 18-MAY-2009 Paradise Papers
Segaloff - Steven Director 19-NOV-2007 04-JUN-2008 Paradise Papers
Carter - Keith Director 19-NOV-2007 01-JUN-2009 Paradise Papers
Furbert - Elaine Is signatory for - - Paradise Papers
Rosen - Michael Director 19-NOV-2007 01-JUN-2009 Paradise Papers
Paterniti - Jason Is signatory for - - Paradise Papers
Paterniti - Jason Director 05-OCT-2007 - Paradise Papers
Paterniti - Jason Co-president 05-OCT-2007 - Paradise Papers
Osborne - John L Is signatory for - - Paradise Papers
Osborne - John L Director 19-NOV-2007 - Paradise Papers
Osborne - John L Co-president 25-JUL-2008 - Paradise Papers
Barnes - Colin Roy Is signatory for - - Paradise Papers
Barnes - Colin Roy Director 27-JUL-2007 26-APR-2012 Paradise Papers
Barnes - Colin Roy President 27-JUL-2007 05-OCT-2007 Paradise Papers
Barnes - Colin Roy Chief executive officer 05-OCT-2007 26-APR-2012 Paradise Papers
Feathers - Carol Is signatory for - - Paradise Papers
KPMG - Bermuda Auditor 27-JUL-2007 31-MAR-2010 Paradise Papers
Adderley - Donald Bradfield Is signatory for - - Paradise Papers
Adderley - Donald Bradfield Director 27-JUL-2007 19-NOV-2007 Paradise Papers
Adderley - Donald Bradfield Secretary 19-NOV-2007 17-AUG-2010 Paradise Papers
Adderley - Donald Bradfield Vice-president 27-JUL-2007 19-NOV-2007 Paradise Papers

Intermediary (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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