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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Lines - Christine Is signatory for - - Paradise Papers
Surgeoner - Bella Is signatory for - - Paradise Papers
Glencore Investments Limited Shareholder - - Paradise Papers
Sloman - Ian Stanley Is signatory for - - Paradise Papers
Catton - Mark Jonathan Director 31-MAR-2010 - Paradise Papers
Villeneuve - Shelly A Secretary 06-NOV-2008 31-MAR-2010 Paradise Papers
Moore - Janet E Secretary 31-MAR-2011 10-DEC-2012 Paradise Papers
Holdt - Adam Secretary 31-MAR-2010 31-MAR-2011 Paradise Papers
Parker - Nicola L Secretary 26-JUN-2007 06-NOV-2008 Paradise Papers
Gibson - Andrew Is signatory for - - Paradise Papers
Gibson - Andrew President 20-DEC-2011 - Paradise Papers
Gibson - Andrew Director 31-MAR-2010 - Paradise Papers
Kalmin - Steven Frank President 26-JUN-2007 31-MAR-2010 Paradise Papers
Kalmin - Steven Frank Director 26-JUN-2007 31-MAR-2010 Paradise Papers
Hubmann - Andreas Peter Vice-president 26-JUN-2007 31-MAR-2010 Paradise Papers
Hubmann - Andreas Peter President 31-MAR-2010 20-DEC-2011 Paradise Papers
Hubmann - Andreas Peter Director 26-JUN-2007 20-DEC-2011 Paradise Papers
Burke - Janita K Director 29-JUL-2014 - Paradise Papers
Richardson-Augustus - Tammy L Director 26-JUN-2007 31-MAR-2010 Paradise Papers
Erskine - Alex J Vice-president 31-MAR-2011 30-JUN-2014 Paradise Papers
Erskine - Alex J Director 31-MAR-2011 30-JUN-2014 Paradise Papers
Jones - Michael Vice-president 31-MAR-2010 31-MAR-2011 Paradise Papers
Jones - Michael Director 26-JUN-2007 31-MAR-2011 Paradise Papers
Demerling - Sarah C Vice-president 29-JUL-2014 - Paradise Papers
Demerling - Sarah C Director 26-JUN-2007 31-MAR-2010 Paradise Papers
Demerling - Sarah C Director 29-JUL-2014 - 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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