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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Westmead Nominees Limited Shareholder - - Paradise Papers
Heritage Nominees Limited Shareholder - - Paradise Papers
Real Estate Services Limited Shareholder - - Paradise Papers
Fordham - David Shareholder - - Paradise Papers
Clews - Stephen Thomas Director 08-DEC-2006 07-AUG-2014 Paradise Papers
Sinclair - David Joseph Director 09-OCT-2006 05-SEP-2012 Paradise Papers
Alsayed - Osama Hussain M Ultimate beneficial owner 07-AUG-2014 - Paradise Papers
Alcock - Janet Robina Director 25-SEP-2006 09-OCT-2006 Paradise Papers
Forcorp Aviation Limited Shareholder - - Paradise Papers
Forcorp Aviation Limited Connected to - - Paradise Papers
Galloway Smith - John Marshall Director 25-SEP-2006 09-OCT-2006 Paradise Papers
Galloway Smith - John Marshall Secretary 25-SEP-2006 09-OCT-2006 Paradise Papers
Quinlan - Michael John Shareholder - - Paradise Papers
Quinlan - Michael John Director 02-OCT-2006 07-AUG-2014 Paradise Papers
Quinlan - Michael John Secretary 02-OCT-2006 07-AUG-2014 Paradise Papers
Pinnock - Ella Christabel Director 07-AUG-2014 - Paradise Papers
General Secretaries Limited Secretary 07-AUG-2014 - Paradise Papers
Cain - Linda Patricia Director 07-AUG-2014 - 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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