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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (28)

Role From To Data From
Hemming - Michael J Shareholder - - Paradise Papers
Richley III - Melvin A Shareholder - - Paradise Papers
Swain - Wally Shareholder - - Paradise Papers
Duff - Stephen R Shareholder - - Paradise Papers
PSA Platform Limited Shareholder - - Paradise Papers
Sanlam International Investment Partners Limited Shareholder - - Paradise Papers
Kellerman - Francois Is signatory for - - Paradise Papers
Atherton - Emma Jane Is signatory for - - Paradise Papers
Raath - Albert Anton Director 21-MAY-2012 25-NOV-2013 Paradise Papers
Roux - Robert Director 21-MAY-2012 - Paradise Papers
Roux - Robert Is signatory for - - Paradise Papers
Londono - Rafael Shareholder - - Paradise Papers
Londono - Rafael Director 16-JUN-2010 23-JUL-2013 Paradise Papers
Kaplan - Mark Joel Shareholder - - Paradise Papers
Kaplan - Mark Joel Director 04-DEC-2009 28-NOV-2013 Paradise Papers
Uprichard - John Director 21-MAY-2012 08-JUN-2012 Paradise Papers
Van Der Merwe - Johannes Hendrik Petrus Director 21-MAY-2012 25-NOV-2013 Paradise Papers
Van Der Merwe - Johannes Hendrik Petrus Chairman 21-MAY-2012 28-NOV-2013 Paradise Papers
Ward - Michael Cornelius Is signatory for - - Paradise Papers
Clifford - John P Chief financial officer 04-DEC-2009 21-MAY-2012 Paradise Papers
Clifford - John P Director 04-DEC-2009 21-MAY-2012 Paradise Papers
Beadle - Karen Is signatory for - - Paradise Papers
Liebowitz - Alan Frederick Shareholder - - Paradise Papers
Liebowitz - Alan Frederick Director 04-DEC-2009 21-MAY-2012 Paradise Papers
Eastham - Robert W Is signatory for - - Paradise Papers
Eastham - Robert W Director 28-NOV-2013 - Paradise Papers
Eastham - Robert W Vice-president 17-JAN-2014 - Paradise Papers

How to download this database

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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