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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Harcourt & Co. Shareholder - - Paradise Papers
Porter - Allan K Is signatory for - - Paradise Papers
Porter - Allan K Shareholder - - Paradise Papers
Porter - Allan K Director 14-NOV-1996 - Paradise Papers
Somersall - Sinclair Is signatory for - - Paradise Papers
Somersall - Sinclair Shareholder - - Paradise Papers
Somersall - Sinclair Vice-president 14-NOV-1996 31-MAR-2010 Paradise Papers
Somersall - Sinclair Director 14-NOV-1996 31-MAR-2010 Paradise Papers
Somersall - Llewellyn Sinclair Is signatory for - - Paradise Papers
Somersall - Llewellyn Sinclair Shareholder - - Paradise Papers
Somersall - Llewellyn Sinclair President 14-NOV-1996 - Paradise Papers
Somersall - Llewellyn Sinclair Director 14-NOV-1996 - Paradise Papers
Field Nominees Limited Shareholder - - Paradise Papers
Binns - Maxine L Secretary 14-NOV-1996 23-DEC-1999 Paradise Papers
Lodge - Jamillah L. Secretary 23-DEC-1999 10-JAN-2001 Paradise Papers
Bennett-Smith - Anne M Secretary 10-JAN-2001 30-SEP-2005 Paradise Papers
Durham - Rhonda M Secretary 19-JAN-2007 31-MAR-2010 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 31-MAR-2010 19-AUG-2010 Paradise Papers
Lee - Antoinett Secretary 30-SEP-2005 19-JAN-2007 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 14-NOV-1996 - Paradise Papers
White - F Chesley Director 14-NOV-1996 01-APR-2002 Paradise Papers

Intermediary (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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