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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Benjamin - Katharine Renee Director 02-NOV-2001 22-MAR-2002 Paradise Papers
Jones - Nicola Director 27-SEP-1996 18-DEC-1998 Paradise Papers
McAuley - Michael Director 18-DEC-1998 20-JUL-2001 Paradise Papers
Dottin - Sheena Secretary 19-MAR-2007 26-MAR-2008 Paradise Papers
Smith - Stephanie J Secretary 31-MAR-2006 16-MAR-2007 Paradise Papers
Jack - Glenda Director 26-MAR-2008 16-APR-2013 Paradise Papers
Jack - Glenda President 26-MAR-2008 16-APR-2013 Paradise Papers
Darrell - Carlotta Secretary 27-SEP-1996 18-DEC-1998 Paradise Papers
Barritt - John Director 31-JUL-2003 01-OCT-2004 Paradise Papers
Barritt - John Vice-president 31-JUL-2003 01-OCT-2004 Paradise Papers
Williams-Grant - Nea Secretary 04-NOV-2008 10-MAR-2010 Paradise Papers
Trott - Pearline Director 27-JUL-2005 26-MAR-2008 Paradise Papers
Trott - Pearline President 27-JUL-2005 26-MAR-2008 Paradise Papers
Harper - John Cecil Director 31-JUL-2003 27-JUL-2005 Paradise Papers
Harper - John Cecil President 31-JUL-2003 27-JUL-2005 Paradise Papers
Jones - Monica Joy Director 27-SEP-1996 31-JUL-2003 Paradise Papers
Jones - Monica Joy Vice-president 27-SEP-1996 31-JUL-2003 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Howes - Charnita L Secretary 18-DEC-1998 31-MAR-2006 Paradise Papers
Howes - Charnita L Secretary 26-MAR-2008 04-NOV-2008 Paradise Papers
Campbell - John Douglas Director 27-SEP-1996 31-JUL-2003 Paradise Papers
Campbell - John Douglas President 27-SEP-1996 31-JUL-2003 Paradise Papers
Morris - A Shaun Director 24-JAN-2005 - Paradise Papers
Morris - A Shaun Vice-president 24-JAN-2005 - 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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