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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
WHITE - Barton Director 22-OCT-2013 - Paradise Papers
HUNT - James Carroll Director 22-OCT-2013 - Paradise Papers
White Fin Nominees Ltd Shareholder - - Paradise Papers
Bison Purpose Trust Shareholder - - Paradise Papers
Gibraltar International Inc Shareholder - - Paradise Papers
Hammerhead Nominees Ltd Director 28-JUN-2005 09-AUG-2005 Paradise Papers
International Management (Mauritius) Ltd Secretary 08-AUG-2005 03-NOV-2008 Paradise Papers
Kay - David Is signatory for - - Paradise Papers
Kay - David Director 16-AUG-2005 07-MAY-2008 Paradise Papers
Shahabally - Rooksana Is signatory for - - Paradise Papers
Shahabally - Rooksana Director 09-AUG-2005 04-NOV-2008 Paradise Papers
Kornbrekke - Henning Norman Is signatory for - - Paradise Papers
Kornbrekke - Henning Norman Director 07-MAY-2008 04-NOV-2008 Paradise Papers
Lipke - Brian Jeffery Is signatory for - - Paradise Papers
Lipke - Brian Jeffery Director 16-AUG-2005 04-NOV-2008 Paradise Papers
Ramtoola - Ashraf Is signatory for - - Paradise Papers
Ramtoola - Ashraf Director 09-AUG-2005 04-NOV-2008 Paradise Papers
Sigler - Mary Ann Is signatory for - - Paradise Papers
Sigler - Mary Ann Director 04-NOV-2008 22-OCT-2013 Paradise Papers
Kalawski - Eva Is signatory for - - Paradise Papers
Kalawski - Eva Director 04-NOV-2008 22-OCT-2013 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 04-NOV-2008 - Paradise Papers

Intermediary (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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