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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Jenson - Peter Director 21-DEC-2006 01-SEP-2008 Paradise Papers
Baxter - Ted William Director 29-MAR-2005 19-JUL-2005 Paradise Papers
Hinerfeld - Matthew Director 19-JUL-2005 21-DEC-2006 Paradise Papers
Venpin - Eric Director 17-DEC-2003 01-SEP-2008 Paradise Papers
Selvaratnam - Dushy Director 17-DEC-2003 27-JAN-2005 Paradise Papers
Citadel Equity Fund Ltd Shareholder - - Paradise Papers
Wong Yuen Tien - Jimmy Director 17-DEC-2003 01-SEP-2008 Paradise Papers
Tarpey - Erica Leigh Director 01-SEP-2008 30-JUN-2011 Paradise Papers
Cooper - Adam Charles Is signatory for - - Paradise Papers
Cooper - Adam Charles Director 17-DEC-2003 29-MAR-2005 Paradise Papers
Fong - Andrew Ka Wing Is signatory for - - Paradise Papers
Fong - Andrew Ka Wing Director 30-JUN-2011 - Paradise Papers
Beeson - Gerald Albert Beeson Is signatory for - - Paradise Papers
Beeson - Gerald Albert Beeson Director 17-DEC-2003 29-MAR-2005 Paradise Papers
DTOS Ltd Shareholder - - Paradise Papers
DTOS Ltd Secretary 17-DEC-2003 01-SEP-2008 Paradise Papers
Atkinson - Steven William Is signatory for - - Paradise Papers
Atkinson - Steven William Director 29-MAR-2005 - Paradise Papers
Kweton - Pinpin - Mauritius Is signatory for - - Paradise Papers
Lee Mo Lin - Noel Patrick L.C.K - Mauritius Is signatory for - - Paradise Papers
Noel - Marie Gerard Gilbert - Mauritius Is signatory for - - Paradise Papers
Noel - Marie Gerard Gilbert - Mauritius Director 01-SEP-2008 - Paradise Papers
Moller - Malcolm Is signatory for - - Paradise Papers
Moller - Malcolm Director 01-SEP-2008 - 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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