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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Cesari - Daniel Senior director 14-MAY-2014 - Paradise Papers
Sykora - Nathalie Senior director 04-JUL-2013 14-MAY-2014 Paradise Papers
Sheather - John Director 13-FEB-2013 27-FEB-2014 Paradise Papers
CSL SELF-UNLOADER INVESTMENTS LIMITED Shareholder - - Paradise Papers
Schoenfeld - Michael Vice-president 24-AUG-2012 26-FEB-2013 Paradise Papers
Barnes - Jeffrey W. Director 27-FEB-2014 - Paradise Papers
Caza - Kirk Director 01-MAY-2012 - Paradise Papers
Lynch - Alisdair Director 19-JAN-2012 19-JAN-2012 Paradise Papers
Rego - Jamie Alternate director 19-JAN-2012 01-MAY-2012 Paradise Papers
Hasan - Mubarak S Director of finance 01-SEP-2014 - Paradise Papers
Hasan - Mubarak S Alternate director 01-SEP-2014 - Paradise Papers
Cozza - Paul Jeffrey President 19-JAN-2012 08-JAN-2013 Paradise Papers
Cozza - Paul Jeffrey Director 19-JAN-2012 08-JAN-2013 Paradise Papers
Ritchie - Troy Director of finance 04-JUL-2013 01-SEP-2014 Paradise Papers
Ritchie - Troy Alternate director 14-MAY-2014 01-SEP-2014 Paradise Papers
Friis - Henrik Alternate director 29-MAY-2013 27-FEB-2014 Paradise Papers
Friis - Henrik Senior director 04-JUL-2013 - Paradise Papers
Friis - Henrik Alternate director 27-FEB-2014 - Paradise Papers
Bodi - James Alexander Vice-president 19-JAN-2012 01-NOV-2012 Paradise Papers
Bodi - James Alexander Director 19-JAN-2012 01-NOV-2012 Paradise Papers
Counsell - Timothy J Director 19-JAN-2012 01-MAY-2012 Paradise Papers
Counsell - Timothy J Vice-president 01-NOV-2012 - Paradise Papers
Counsell - Timothy J Director 01-NOV-2012 - 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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