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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Sleep - Paul Is signatory for - - Paradise Papers
Steve Foster and David W Foster Shareholder - - Paradise Papers
David Foster Limited Shareholder - - Paradise Papers
CODORUS LTD. Shareholder - - Paradise Papers
Steve Foster Limited Shareholder - - Paradise Papers
Gallinear - Pedro Director 16-MAY-2012 - Paradise Papers
Margaret Dise as Trustee of the Margaret Dise Trust Shareholder - - Paradise Papers
Bould - Florence Vivian Director 21-JUL-1999 - Paradise Papers
Cayman Kai Development Ltd. Shareholder - - Paradise Papers
Foster - Lee Director 16-AUG-2007 - Paradise Papers
Foster - John Michael Director 22-AUG-2007 - Paradise Papers
Dise - Margaret F Director - class a 09-NOV-1999 12-DEC-2012 Paradise Papers
Foster - David Wade (Deceased) Is signatory for - - Paradise Papers
Foster - David Wade (Deceased) Director - class c 25-JUN-1987 03-JUL-2005 Paradise Papers
Dise - Don L (Deceased) Is signatory for - - Paradise Papers
Dise - Don L (Deceased) Director - class a 22-APR-1994 27-SEP-1999 Paradise Papers
Foster - Steve Is signatory for - - Paradise Papers
Foster - Steve Shareholder - - Paradise Papers
Foster - Steve Secretary 28-OCT-1981 - Paradise Papers
Foster - Steve Director - class d 26-OCT-1981 16-AUG-2007 Paradise Papers
Bould - Martyn Charles William Is signatory for - - Paradise Papers
Bould - Martyn Charles William Shareholder - - Paradise Papers
Bould - Martyn Charles William Vice-president 28-OCT-1981 - Paradise Papers
Bould - Martyn Charles William Director 26-OCT-1981 - Paradise Papers
Dise - Mikol Is signatory for - - Paradise Papers
Dise - Mikol Chairman 28-OCT-1981 - Paradise Papers
Dise - Mikol Director 26-OCT-1981 - Paradise Papers
Dise - Mikol President 28-OCT-1981 - 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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