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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Karunyathiti - Monsicha Is signatory for - - Paradise Papers
Lock - Spencer Howard Is signatory for - - Paradise Papers
Asawasutsakorn - Sujittra Is signatory for - - Paradise Papers
Singpru - Noppadon Is signatory for - - Paradise Papers
Mew - James Is signatory for - - Paradise Papers
Sangchai - Nunticha Is signatory for - - Paradise Papers
Pan Orient Petroleum Company Pte. Ltd. Shareholder - - Paradise Papers
KPMG LLP - Calgary Auditor 08-AUG-2014 - Paradise Papers
Crabtree - John N Director 16-JAN-2012 22-APR-2013 Paradise Papers
Pan Orient Energy Holdings Ltd. Shareholder - - Paradise Papers
Ostlund - William Douglas Is signatory for - - Paradise Papers
Bednar - Jason M Is signatory for - - Paradise Papers
Bush - Edward Steven - Bermuda Is signatory for - - Paradise Papers
Bush - Edward Steven - Bermuda Director 22-APR-2013 - Paradise Papers
Bush - Edward Steven - Bermuda Director 02-MAR-2010 15-JAN-2012 Paradise Papers
Halstead - Ian Glynn Is signatory for - - Paradise Papers
Halstead - Ian Glynn Vice-president 23-MAR-2007 02-MAR-2010 Paradise Papers
Halstead - Ian Glynn Director 23-MAR-2007 02-MAR-2010 Paradise Papers
Chisholm - Jeffrey Howard Is signatory for - - Paradise Papers
Chisholm - Jeffrey Howard Director 23-MAR-2007 - Paradise Papers
Chisholm - Jeffrey Howard President 23-MAR-2007 17-DEC-2012 Paradise Papers
Chisholm - Jeffrey Howard President 17-DEC-2012 - Paradise Papers
Dean - Donna Secretary 05-NOV-2009 03-NOV-2010 Paradise Papers
Sheere - Jane Secretary 23-MAR-2007 05-NOV-2009 Paradise Papers
Cox - Bernett Director 23-MAR-2007 23-MAR-2007 Paradise Papers

Other (1)


How to download this database

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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