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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Aon Canada Inc. Shareholder - - Paradise Papers
Holmes - John D Director 13-DEC-2000 21-AUG-2002 Paradise Papers
Ramos - Desmond Dos Vice-president 21-AUG-2002 06-DEC-2005 Paradise Papers
Bain - David A. Director 31-MAR-1998 13-DEC-2000 Paradise Papers
Bain - David A. President 31-MAR-1998 13-DEC-2000 Paradise Papers
Verville - Carole Director 13-DEC-2000 02-MAY-2007 Paradise Papers
Verville - Carole Vice-president 13-DEC-2000 02-MAY-2007 Paradise Papers
Lapierre - René J. Director 03-OCT-2005 02-MAY-2007 Paradise Papers
Lapierre - René J. Director 31-MAR-1998 25-JAN-2002 Paradise Papers
Lapierre - René J. President 03-OCT-2005 02-MAY-2007 Paradise Papers
Sydor - Dan J. Director 31-MAR-1998 13-DEC-2000 Paradise Papers
Sydor - Dan J. Vice-president 31-MAR-1998 13-DEC-2000 Paradise Papers
Sydor - Dan J. Treasurer 31-MAR-1998 13-DEC-2000 Paradise Papers
Tucker - Peggy A. Secretary 31-MAR-1998 18-AUG-1999 Paradise Papers
Jones - Peter J. President 02-JAN-2002 03-OCT-2005 Paradise Papers
Jones - Peter J. Director 18-AUG-1999 03-OCT-2005 Paradise Papers
Cossar - Alan C Director 31-MAR-1998 03-OCT-2005 Paradise Papers
Bibbings - Kathleen Anne Director 03-OCT-2005 02-MAY-2007 Paradise Papers
Keill - Tracy Elizabeth Director 31-MAR-1998 18-AUG-1999 Paradise Papers
Mansell - Audrey M Secretary 18-AUG-1999 02-MAY-2007 Paradise Papers
Cabral - Warren Wilton Director 31-MAR-1998 13-DEC-2000 Paradise Papers
Burns - Michael J Director 13-DEC-2000 02-MAY-2007 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 31-MAR-1998 02-MAY-2007 Paradise Papers
Faries - Timothy Carrick Director 31-MAR-1998 02-MAY-2007 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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