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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
LUKOIL Overseas Projectholding Limited Shareholder - - Paradise Papers
Ho - Jimmy Vice-president 20-NOV-2000 20-APR-2001 Paradise Papers
Ho - Jimmy Director 02-AUG-2000 20-APR-2001 Paradise Papers
Refault - Ian Michael President 02-AUG-2000 17-JUL-2003 Paradise Papers
Refault - Ian Michael Director 02-AUG-2000 17-JUL-2003 Paradise Papers
Clubb - James B. President 30-DEC-1996 02-AUG-2000 Paradise Papers
Clubb - James B. Director 30-DEC-1996 02-AUG-2000 Paradise Papers
Gay - Nicholas Director 20-APR-2001 19-NOV-2001 Paradise Papers
Gay - Nicholas Vice-president 20-APR-2001 19-NOV-2001 Paradise Papers
Knight - Christopher J Director 29-APR-2002 12-SEP-2002 Paradise Papers
Ralph - Mark Bascom Director 19-NOV-2001 15-JUL-2004 Paradise Papers
Ralph - Mark Bascom Vice-president 19-NOV-2001 17-JUL-2003 Paradise Papers
Ralph - Mark Bascom President 14-AUG-2003 15-JUL-2004 Paradise Papers
Pearman - Jo-Dina M Director 20-NOV-2000 12-APR-2002 Paradise Papers
Hill - Renee Secretary 20-NOV-2000 29-APR-2002 Paradise Papers
Sheere - Jane Secretary 29-APR-2002 15-JUL-2004 Paradise Papers
Simmons - Kim O Director 06-SEP-2002 15-JUL-2004 Paradise Papers
Simmons - Kim O Vice-president 14-AUG-2003 15-JUL-2004 Paradise Papers
Ernst & Young Ltd. Auditor 30-DEC-1996 15-JUL-2004 Paradise Papers
Morris - A Shaun Director 30-DEC-1996 15-JUL-2004 Paradise Papers
Keyes - James Michael Secretary 30-DEC-1996 19-NOV-2000 Paradise Papers
Keyes - James Michael Director 30-DEC-1996 19-NOV-2000 Paradise Papers
Keyes - James Michael Vice-president 30-DEC-1996 19-NOV-2000 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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