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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Directory Distributing Associates, Inc. Shareholder - - Paradise Papers
EXPLEO LLC Shareholder - - Paradise Papers
Venture Programs, Inc Shareholder - - Paradise Papers
Chubb Global Financial Services Corporation Shareholder - - Paradise Papers
ERT CIC, LLC Shareholder - - Paradise Papers
Rafferty - Hugh Is signatory for - - Paradise Papers
Iovine - Celia S Is signatory for - - Paradise Papers
Iovine - Celia S President 16-DEC-2008 30-DEC-2011 Paradise Papers
Iovine - Celia S Director 13-JUL-2005 30-DEC-2011 Paradise Papers
Fincher - Michele N Is signatory for - - Paradise Papers
Fincher - Michele N Chairman 16-DEC-2008 30-DEC-2011 Paradise Papers
Fincher - Michele N Director 31-MAR-2003 30-DEC-2011 Paradise Papers
Elias - Nina Is signatory for - - Paradise Papers
Elias - Nina Vice-president 16-DEC-2008 30-DEC-2011 Paradise Papers
Elias - Nina Director 19-APR-2007 30-DEC-2011 Paradise Papers
Madden - Aine Vice-president 16-SEP-2011 30-DEC-2011 Paradise Papers
Madden - Aine Director 16-SEP-2011 30-DEC-2011 Paradise Papers
Bell - Christina Is signatory for - - Paradise Papers
Van Pelt - Paul Is signatory for - - Paradise Papers
Van Pelt - Paul Vice-president 16-DEC-2008 16-SEP-2011 Paradise Papers
Van Pelt - Paul Director 20-JUN-2008 16-SEP-2011 Paradise Papers
Todd - Beverley E Is signatory for - - Paradise Papers
Arrowsmith - Stephen Is signatory for - - Paradise Papers
Grant - Theresa M Secretary 30-DEC-2011 30-DEC-2011 Paradise Papers
Ernst & Young Ltd. - Bermuda Auditor 30-MAR-2001 30-DEC-2011 Paradise Papers
Whelan - Kilian Is signatory for - - Paradise Papers
Whelan - Kilian Director 12-DEC-2008 30-DEC-2011 Paradise Papers
Pacheco - Maria Secretary 12-DEC-2008 09-JUN-2011 Paradise Papers

Intermediary (1)

Other (1)


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