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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
D'Cunha - Rudy Treasurer 31-MAR-2010 30-MAR-2011 Paradise Papers
Swan - Alison Director 31-MAR-2005 24-JAN-2008 Paradise Papers
Bermuda International Film Festivals Purpose Trust Shareholder - - Paradise Papers
Fatimathas - Vijaya Treasurer 24-NOV-2008 31-MAR-2010 Paradise Papers
Gibbons - Joseph H. Director 30-MAR-2012 - Paradise Papers
Hall - Duncan G Director 31-MAR-2005 24-NOV-2008 Paradise Papers
Glass - Neil Director 31-MAR-2005 24-NOV-2008 Paradise Papers
Burgess-Fairn - Kendaree Director 31-MAR-2005 20-JUN-2007 Paradise Papers
Faris - Lauren Is signatory for - - Paradise Papers
Faris - Lauren Treasurer 30-MAR-2011 30-MAR-2012 Paradise Papers
Wolffe - Juan P Director 24-JAN-2008 31-MAR-2009 Paradise Papers
Wolffe - Juan P Chairman 30-MAR-2011 30-MAR-2012 Paradise Papers
Ratteray-Pryse - Aideen Is signatory for - - Paradise Papers
Ratteray-Pryse - Aideen Director 31-MAR-2005 30-MAR-2012 Paradise Papers
Ratteray-Pryse - Aideen Chairman 31-MAR-2005 31-MAR-2009 Paradise Papers
Notman - Susanne Elizabeth Pride Is signatory for - - Paradise Papers
Notman - Susanne Elizabeth Pride Director 30-MAR-2012 - Paradise Papers
Notman - Susanne Elizabeth Pride Director 31-MAR-2005 31-MAR-2009 Paradise Papers
Consolino - Joseph Evans Director 25-OCT-2007 31-MAR-2009 Paradise Papers
Richardson-Trott - Janice Secretary 07-MAR-2007 10-DEC-2009 Paradise Papers
Wai - Fredericka Secretary 25-JAN-2006 29-SEP-2006 Paradise Papers
Perez - Andre Director 29-AUG-2007 30-MAR-2011 Paradise Papers
Perez - Andre Chairman 29-AUG-2007 30-MAR-2011 Paradise Papers
Chisholm - Helen Ann Secretary 31-MAR-2010 28-MAR-2013 Paradise Papers
Chisholm - Helen Ann Director 31-MAR-2005 27-JUL-2005 Paradise Papers
Chisholm - Helen Ann Secretary 31-MAR-2005 27-JUL-2006 Paradise Papers
Richardson-Augustus - Tammy L Director 25-OCT-2007 31-MAR-2009 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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