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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Woodmont Management Ltd. Administrator 01-OCT-2009 26-OCT-2010 Paradise Papers
P.R.P. Performa Ltd. Shareholder - - Paradise Papers
Bond - Jeremy Director 29-SEP-2003 31-DEC-2005 Paradise Papers
Robinson - Winston C Director 22-FEB-2006 26-OCT-2010 Paradise Papers
Murphy - Shawn Timothy Is signatory for - - Paradise Papers
Murphy - Shawn Timothy Director 20-SEP-2002 26-OCT-2010 Paradise Papers
Carson - Karen Secretary 01-SEP-2006 24-SEP-2008 Paradise Papers
Moore - Janet E Secretary 15-JUL-2009 26-OCT-2010 Paradise Papers
Holmes - Felicity R Secretary 19-SEP-2002 21-JUL-2003 Paradise Papers
Barit - Hugh Edward Is signatory for - - Paradise Papers
Barit - Hugh Edward Chairman 19-SEP-2002 26-OCT-2010 Paradise Papers
Barit - Hugh Edward Director 19-SEP-2002 26-OCT-2010 Paradise Papers
Erskine - Alex J Director 24-AUG-2008 15-JUL-2009 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 19-SEP-2002 26-OCT-2010 Paradise Papers
Evans - Juliet Secretary 24-SEP-2008 15-JUL-2009 Paradise Papers
Evans - Juliet Secretary 21-JUL-2003 01-SEP-2006 Paradise Papers
Evans - Juliet Secretary - 01-SEP-2006 Paradise Papers
Keyes - James Michael Is signatory for - - Paradise Papers
Keyes - James Michael Vice-president 19-SEP-2002 20-SEP-2002 Paradise Papers
Keyes - James Michael Director 20-SEP-2002 24-AUG-2008 Paradise Papers

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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