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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Journeaux - Graham Edward Director 01-APR-2004 05-DEC-2005 Paradise Papers
Simpson - Christine Director 29-NOV-2005 12-JUL-2006 Paradise Papers
Luce - Joanne Michelle Director 01-APR-2004 09-MAR-2006 Paradise Papers
Tertius Nominees (Jersey) Limited Shareholder - - Paradise Papers
Nadimco AG Shareholder - - Paradise Papers
Mourant - Graeme Peter Director 29-NOV-2005 12-JUL-2006 Paradise Papers
Quorum Nominees Limited Shareholder - - Paradise Papers
Morgan & Morgan Trust Services Limited Shareholder - - Paradise Papers
Quorum Secretaries Limited Shareholder - - Paradise Papers
McNutt - Dale Director 01-APR-2004 12-JUL-2006 Paradise Papers
Morgan & Morgan Trust Services Ltd. and Nadimco AG Shareholder - - Paradise Papers
Guillou - Clive Director 29-NOV-2005 12-JUL-2006 Paradise Papers
Chong - Cielia E. Treasurer 13-APR-2007 01-JUN-2010 Paradise Papers
Chong - Cielia E. Director 13-APR-2007 01-JUN-2010 Paradise Papers
Morales CH - Albalyra President 13-APR-2007 01-JUN-2010 Paradise Papers
Morales CH - Albalyra Director 13-APR-2007 01-JUN-2010 Paradise Papers
Madeleine Investments S.A. Director 12-JUL-2006 13-APR-2007 Paradise Papers
Hitchcock Investments S.A. Director 12-JUL-2006 13-APR-2007 Paradise Papers
Donat Investments S.A. Director 12-JUL-2006 13-APR-2007 Paradise Papers
Formichev - Nickolay Shareholder - - Paradise Papers
Formichev - Nickolay Director 01-JUN-2010 - Paradise Papers
Secundus Nominees (Jersey) Limited Shareholder - - Paradise Papers
Secundus Nominees (Jersey) Limited Secretary 12-JUL-2006 13-APR-2007 Paradise Papers
De Blanco - Itzel C. Secretary 13-APR-2007 01-JUN-2010 Paradise Papers
De Blanco - Itzel C. Director 13-APR-2007 01-JUN-2010 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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