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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Weatherford - Michael Is signatory for - - Paradise Papers
Sanchez - Donna Michelle Is signatory for - - Paradise Papers
Tompkins - Peter A Is signatory for - - Paradise Papers
H.O. Merren & Co. Ltd. Shareholder - - Paradise Papers
Surfside Investment Co. Ltd. Shareholder - - Paradise Papers
Breconfield Holdings Ltd. Shareholder - - Paradise Papers
Camantha Investments Ltd. Shareholder - - Paradise Papers
Williams - Gregory B Shareholder - - Paradise Papers
Robert Wood & Algar Wood Shareholder - - Paradise Papers
Wood - Robert Director 02-JAN-1979 12-JUN-1985 Paradise Papers
Henning - Cecil L Shareholder - - Paradise Papers
Rankin - Philip A Shareholder - - Paradise Papers
Bodden - Veta C M Is signatory for - - Paradise Papers
Bodden - Veta C M Director 18-FEB-1975 01-AUG-1977 Paradise Papers
Bodden - Dalkeith R Is signatory for - - Paradise Papers
Bodden - Dalkeith R President 18-FEB-1975 01-AUG-1977 Paradise Papers
Bodden - Dalkeith R Chairman 18-FEB-1975 01-AUG-1977 Paradise Papers
Tomkins - Peter Chairman 01-AUG-1977 02-JAN-1979 Paradise Papers
Tomkins - Peter President 01-AUG-1977 02-JAN-1979 Paradise Papers
Tomkins - Peter Director 18-FEB-1975 02-JAN-1979 Paradise Papers
Sanchez - Winsome Shareholder - - Paradise Papers
Sanchez - Winsome Director 02-JAN-1979 12-JUN-1985 Paradise Papers
Sanchez - Winsome Secretary 02-JAN-1979 12-JUN-1985 Paradise Papers
Habib - E Josephine Secretary 07-JUL-1989 01-AUG-1994 Paradise Papers
Gallagher - Ryhal H Secretary 12-JUN-1985 07-JUL-1989 Paradise Papers
Woods - N Edgar (Deceased) Shareholder - - Paradise Papers

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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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