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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
GPG (UK) Limited Shareholder - - Paradise Papers
G.M. Group Finance Limited Shareholder - - Paradise Papers
Guinness Peat Group plc. Shareholder - - Paradise Papers
Beyer - Trevor Jorgen Neilson Director 20-AUG-1997 30-SEP-2004 Paradise Papers
Tarn - Nicholas James Director 28-JUN-2011 - Paradise Papers
Nixon - Blake Andrew Shareholder - - Paradise Papers
Nixon - Blake Andrew President 21-NOV-2008 28-JUN-2011 Paradise Papers
Nixon - Blake Andrew Director 06-OCT-1993 28-JUN-2011 Paradise Papers
Russell - James Richard Shareholder - - Paradise Papers
Russell - James Richard Vice-president 28-JUN-2011 - Paradise Papers
Russell - James Richard Director 18-SEP-1995 - Paradise Papers
Russell - James Richard Secretary 03-MAR-1998 21-DEC-2011 Paradise Papers
Todd - Richard Laurence Shareholder - - Paradise Papers
Todd - Richard Laurence Vice-president 21-NOV-2008 28-JUN-2011 Paradise Papers
Todd - Richard Laurence President 28-JUN-2011 - Paradise Papers
Todd - Richard Laurence Director 30-SEP-2004 - Paradise Papers
Bodi - James Alexander Appleby assigned attorney 30-JUN-2014 - Paradise Papers
Erskine - Alex J Shareholder - - Paradise Papers
Erskine - Alex J Director 21-NOV-2008 21-DEC-2011 Paradise Papers
Morris - A Shaun Shareholder - - Paradise Papers
Morris - A Shaun Vice-president 20-AUG-1997 21-NOV-2008 Paradise Papers
Morris - A Shaun Director 20-AUG-1997 21-DEC-2011 Paradise Papers
Keyes - James Michael Shareholder - - Paradise Papers
Keyes - James Michael President 18-SEP-1995 21-NOV-2008 Paradise Papers
Keyes - James Michael Director 18-SEP-1995 21-NOV-2008 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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