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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Grahne - Johan Mikael Alternate director 01-OCT-2008 12-JAN-2009 Paradise Papers
Song - Won-Suck Alternate director 01-OCT-2008 12-JAN-2009 Paradise Papers
Tumelty - John Gillies Director 01-OCT-2008 12-JAN-2009 Paradise Papers
Coronel Cabrera - Osmar Alberto Director 01-OCT-2008 12-JAN-2009 Paradise Papers
AmNet Telecommunications Holdings, Ltd. Shareholder - - Paradise Papers
Zagar - Marc Vice-president 18-SEP-2013 - Paradise Papers
Zagar - Marc Director 18-SEP-2013 - Paradise Papers
Lewis - Peter James Director 01-OCT-2008 12-JAN-2009 Paradise Papers
Lewis - Peter James Treasurer 01-OCT-2008 01-SEP-2010 Paradise Papers
Svenningsson - Lars I. President 13-APR-2011 28-MAY-2013 Paradise Papers
Svenningsson - Lars I. Director 13-APR-2011 - Paradise Papers
Beuls - Marc Jan Albert President 01-OCT-2008 12-JAN-2009 Paradise Papers
Beuls - Marc Jan Albert Director 01-OCT-2008 12-JAN-2009 Paradise Papers
Taylor III - Ronald Neil President 12-JAN-2009 13-APR-2011 Paradise Papers
Taylor III - Ronald Neil Director 01-OCT-2008 13-APR-2011 Paradise Papers
Roger - Francois-Xavier Vice-president 21-APR-2010 30-AUG-2013 Paradise Papers
Roger - Francois-Xavier Director 01-OCT-2008 30-AUG-2013 Paradise Papers
Forte - Allison Secretary 01-OCT-2008 01-SEP-2010 Paradise Papers
Nieuwland - Bruno President 28-MAY-2013 - Paradise Papers
Nieuwland - Bruno Vice-president 01-OCT-2008 21-APR-2010 Paradise Papers
Nieuwland - Bruno Director 01-OCT-2008 21-APR-2010 Paradise Papers
Nieuwland - Bruno Director 20-SEP-2011 - 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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