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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Hologram 2 Limited Shareholder - - Paradise Papers
Hologram I Limited Shareholder - - Paradise Papers
Heritage Management Holdings Limited Shareholder - - Paradise Papers
Le Pelley - Martin Thomas Director 15-OCT-2010 22-AUG-2012 Paradise Papers
HBK Master Fund L.P. Shareholder - - Paradise Papers
Brook - Shaun Andrew Director 21-FEB-2007 25-JUL-2008 Paradise Papers
Lord - Jolyon William Antony Director 25-JUL-2008 15-OCT-2010 Paradise Papers
Heys - Nick Peter Vice-president 25-JUL-2008 22-AUG-2012 Paradise Papers
Heys - Nick Peter Director 25-JUL-2008 22-AUG-2012 Paradise Papers
Belcher - Martin Charles President 22-DEC-2006 30-JUN-2008 Paradise Papers
Belcher - Martin Charles Director 22-DEC-2006 28-JUL-2008 Paradise Papers
Tee - Richard John President 25-JUL-2008 22-AUG-2012 Paradise Papers
Tee - Richard John Vice-president 22-DEC-2006 25-JUL-2008 Paradise Papers
Tee - Richard John Director 22-DEC-2006 22-AUG-2012 Paradise Papers
Lee-Emery - Adrian John Treasurer 22-DEC-2006 31-JAN-2009 Paradise Papers
Lee-Emery - Adrian John Director 21-FEB-2007 31-JAN-2009 Paradise Papers
Turnbull - Lawrence Robert Treasurer 31-JAN-2009 30-SEP-2011 Paradise Papers
Turnbull - Lawrence Robert Director 31-JAN-2009 30-SEP-2011 Paradise Papers
Richmond - Valerie Secretary 22-DEC-2006 15-OCT-2010 Paradise Papers
Frost - Nicholas Mark Treasurer 30-SEP-2011 22-AUG-2012 Paradise Papers
Frost - Nicholas Mark Director 30-SEP-2011 22-AUG-2012 Paradise Papers
Dove - Nicholas S Director 21-FEB-2007 22-AUG-2012 Paradise Papers
Arthur Morris, Christensen & Company Auditor 11-SEP-2009 22-AUG-2012 Paradise Papers
Burke - Janita K Director 25-SEP-2008 22-AUG-2012 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 22-DEC-2006 31-AUG-2009 Paradise Papers
Burns - Michael J Director 03-OCT-2007 25-SEP-2008 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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