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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (28)

Role From To Data From
MacCawley - Ian Director 14-DEC-1995 20-JUL-2001 Paradise Papers
Syfret - Peter Director 14-DEC-1995 30-OCT-1998 Paradise Papers
Woloshyn - Wayne Director 03-MAR-2003 14-MAY-2004 Paradise Papers
KBDA Holdings, Ltd. Shareholder - - Paradise Papers
Gribbin - Michael Director 30-OCT-1998 20-MAR-2001 Paradise Papers
Wallace - Andrew Director 12-FEB-1997 30-OCT-1998 Paradise Papers
Coldwell - Sharl Director 17-APR-2000 03-MAR-2003 Paradise Papers
Ford - Andrew Director 14-DEC-1995 20-JUL-2001 Paradise Papers
Ford - Andrew Chairman 19-AUG-1999 20-MAR-2001 Paradise Papers
Dawe - Michael Director 18-MAY-2004 22-OCT-2008 Paradise Papers
Garland - Trevor John Is signatory for - - Paradise Papers
Garland - Trevor John Director 24-AUG-1999 - Paradise Papers
Stoneham - Lauretta Director 19-AUG-1999 24-AUG-1999 Paradise Papers
MacMullen - Shawn Director 19-AUG-1999 17-APR-2000 Paradise Papers
Karlezi - Danitza Is signatory for - - Paradise Papers
Karlezi - Danitza Director 28-JAN-2004 - Paradise Papers
Coronado - Jacinto Navarro Director 14-DEC-1995 19-AUG-1999 Paradise Papers
Coronado - Jacinto Navarro Chairman 30-OCT-1998 19-AUG-1999 Paradise Papers
Coronado - Jacinto Navarro Chairman 12-FEB-1997 30-OCT-1998 Paradise Papers
Schmidt - Andro Victor Karlezi Is signatory for - - Paradise Papers
Schmidt - Andro Victor Karlezi Director 14-DEC-1995 - Paradise Papers
Schmidt - Andro Victor Karlezi Chairman 20-MAR-2001 - Paradise Papers
Long - Norman George Director 19-AUG-1999 31-MAR-2009 Paradise Papers
Lamb - Graham Martin Director 30-MAR-2009 26-JAN-2011 Paradise Papers
James - Sandra M Secretary 26-AUG-2003 28-MAY-2004 Paradise Papers
Daly - Carl J P Director 14-DEC-1995 07-AUG-1999 Paradise Papers

Other (1)


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