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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (30)

Role From To Data From
Payne - Susan Jayne Shareholder - - Paradise Papers
Pratt - Michael Henry Francis Shareholder - - Paradise Papers
Rich - Richard P. Director 30-JAN-1990 01-DEC-1992 Paradise Papers
NatWest Jersey Trustees Limited - No Address Linked Secretary 11-JAN-1993 30-SEP-2004 Paradise Papers
Doyle - Jane Director 27-FEB-1987 30-JAN-1990 Paradise Papers
Phillips - Jennifer Director 25-SEP-2000 21-JUL-2004 Paradise Papers
Henry - Laura Mae Director 25-MAY-2009 30-JUN-2011 Paradise Papers
Walter - Hewitson O Director 08-OCT-1998 25-SEP-2000 Paradise Papers
Wilkins - Nick A. Director 25-MAY-2009 10-JAN-2014 Paradise Papers
Pearson - Neville Director 30-SEP-1996 20-MAR-2002 Paradise Papers
ROSTAND NOMINEES LIMITED Shareholder - - Paradise Papers
Ellis - Michael J T Director 27-FEB-1987 06-OCT-1987 Paradise Papers
Sutcliffe - Philip John Director 27-FEB-1987 30-SEP-1996 Paradise Papers
Randall - B. P. Director 30-JAN-1990 17-MAY-2002 Paradise Papers
Diamond - James Director 18-JUL-2011 10-JAN-2014 Paradise Papers
Diamond - James Director 25-SEP-2000 25-MAY-2009 Paradise Papers
Ball - Maurice J. Shareholder - - Paradise Papers
Ball - Maurice J. Secretary 27-FEB-1987 11-JAN-1993 Paradise Papers
Reynolds - Keith Anthony Director 06-OCT-1987 30-JAN-1990 Paradise Papers
Fitzgerald - M C Director 01-DEC-1992 08-OCT-1998 Paradise Papers
Fitzgerald - M C Director 25-SEP-2000 28-FEB-2007 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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