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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Mavilu Establishment Shareholder - - Paradise Papers
Count Luca Padulli and Countess Maria Padulli as Shareholder - - Paradise Papers
Padulli - Maria Maddalena Shareholder - - Paradise Papers
Romito SA Shareholder - - Paradise Papers
Le Vesconte - Shirley Ann Secretary 03-JUL-1979 05-MAY-1981 Paradise Papers
Mahoney - David John Director 06-DEC-2013 07-MAY-2014 Paradise Papers
Bell - Jason Norman Director 28-OCT-2010 30-JAN-2014 Paradise Papers
Poole - Nicolas George Director 23-OCT-2012 07-MAY-2014 Paradise Papers
Padulli - Luigi Shareholder - - Paradise Papers
Padulli - Luigi Director 03-JUL-1979 28-FEB-1994 Paradise Papers
Padulli - Maria Vittoria Shareholder - - Paradise Papers
Padulli - Maria Vittoria Director 03-JUL-1979 02-MAY-2007 Paradise Papers
Padulli - Eugenia Isabella Shareholder - - Paradise Papers
Padulli - Eugenia Isabella Director 01-APR-2003 01-JUL-2010 Paradise Papers
Moyse - Colleen Marilyn Shareholder - - Paradise Papers
Moyse - Colleen Marilyn Secretary 03-JUL-1979 28-NOV-1989 Paradise Papers
Padulli - Luca Rinaldo Contardo Shareholder - - Paradise Papers
Padulli - Luca Rinaldo Contardo Director 28-FEB-1994 01-APR-2003 Paradise Papers
Padulli - Luca Rinaldo Contardo Director 02-MAY-2007 07-MAY-2014 Paradise Papers
Morcombe (deceased 11/01/2006) - Francis Nicolle Shareholder - - Paradise Papers
P & L Trust Company Limited Shareholder - - Paradise Papers
Mitchell (nee Gilbert) - Joyce Secretary 05-MAY-1981 31-DEC-1994 Paradise Papers
Appleby Nominees (Jersey) Limited Shareholder - - Paradise Papers
Labesse (deceased) - Jacques Pierre Shareholder - - Paradise Papers
Labesse (deceased) - Jacques Pierre Director 03-JUL-1979 19-SEP-1997 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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