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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Valnoski - Margaret Is signatory for - - Paradise Papers
Valnoski - Margaret Vice-president 12-MAR-2009 - Paradise Papers
Valnoski - Margaret Director 12-MAR-2009 - Paradise Papers
Leonard - Bruce E. Director 31-JAN-1994 06-DEC-2005 Paradise Papers
Leonard - Bruce E. Treasurer 31-JAN-1994 06-DEC-2005 Paradise Papers
Leonard - Bruce E. Vice-president 20-NOV-2001 06-DEC-2005 Paradise Papers
Rosen - Joel D Is signatory for - - Paradise Papers
Rosen - Joel D Director 06-DEC-2005 04-MAR-2009 Paradise Papers
Rosen - Joel D Vice-president 06-DEC-2005 04-MAR-2009 Paradise Papers
Royds - Robert B. Is signatory for - - Paradise Papers
Royds - Robert B. Beneficial owner - - Paradise Papers
Royds - Robert B. Director 31-JAN-1994 23-MAR-2013 Paradise Papers
Royds - Robert B. President 31-JAN-1994 23-MAR-2013 Paradise Papers
Do Couto - Geraldine Secretary 24-JUL-2007 10-AUG-2010 Paradise Papers
Paynter - Danielle Secretary 03-MAR-2005 27-SEP-2006 Paradise Papers
Showers - Yalonda C Secretary 20-NOV-2001 24-MAR-2005 Paradise Papers
Logan - Jill Secretary 31-JAN-1994 31-MAY-2001 Paradise Papers
Nasir - Aqeelah Secretary 28-SEP-2006 24-JUL-2007 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Burns - Michael J Director 31-JAN-1994 30-SEP-2008 Paradise Papers
Amissah - M Tonesan Director 12-MAR-2009 - Paradise Papers
Faries - Timothy Carrick Director 18-MAR-1998 - Paradise Papers
White - F Chesley Director 31-JAN-1994 22-DEC-1997 Paradise Papers
White - F Chesley Vice-president 31-JAN-1994 20-NOV-2001 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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