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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
SG Hambros Bank & Trust (Bahamas) Limited and SG Hambros (Channel Islands) Limited Shareholder - - Paradise Papers
Butterfield Trust (Bermuda) Ltd. and Butterfield Bank (Cayman) Limited Shareholder - - Paradise Papers
Luck - Fiona Director 08-MAY-2014 - Paradise Papers
Foulger - Caroline J Director 02-MAY-2013 - Paradise Papers
Randall - Frederick Alvon Is signatory for - - Paradise Papers
Randall - Frederick Alvon Director 12-APR-2007 02-MAY-2013 Paradise Papers
Hagger - Jonathan Osborne Is signatory for - - Paradise Papers
Hagger - Jonathan Osborne Director 12-APR-2007 - Paradise Papers
Haycock - Gregory D Is signatory for - - Paradise Papers
Haycock - Gregory D Director 01-AUG-2007 - Paradise Papers
Haycock - Gregory D Chairman of the board 28-MAY-2008 - Paradise Papers
Wyllie - Alison Is signatory for - - Paradise Papers
Wyllie - Alison Secretary 13-APR-2007 25-OCT-2007 Paradise Papers
Fellowes - Robert (Roy) William Is signatory for - - Paradise Papers
Fellowes - Robert (Roy) William Director 12-APR-2007 29-FEB-2012 Paradise Papers
Woods - Timothy Gavin Appleby assigned attorney 20-JAN-2014 - Paradise Papers
Redden - Joelina M Is signatory for - - Paradise Papers
Eastham - Robert William Is signatory for - - Paradise Papers
Eastham - Robert William Director 29-FEB-2012 - Paradise Papers
Eastham - Robert William Vice-president 28-MAY-2008 - Paradise Papers
Chatterjee - Frances Is signatory for - - Paradise Papers
Chatterjee - Frances Secretary 25-OCT-2007 17-NOV-2011 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 12-APR-2007 - Paradise Papers
Lines - David R Is signatory for - - Paradise Papers
Lines - David R Director 12-APR-2007 23-AUG-2012 Paradise Papers
Adderley - Donald Bradfield Appleby assigned attorney 20-JAN-2014 20-JAN-2014 Paradise Papers
Adderley - Donald Bradfield Appleby assigned attorney 30-SEP-2012 - 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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