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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Appleby Enforcers (Cayman) Limited

Appleby data is current through 2014
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  • Incorporated:
    14-JAN-2008

Connections:

Officer (15)

Role From To Data From
Leacock - Sabrina Director 11-JAN-2010 31-AUG-2012 Paradise Papers
Cordes - Madeleine Director 24-AUG-2009 12-FEB-2010 Paradise Papers
Arman - Sherice Director 19-MAY-2009 31-JAN-2013 Paradise Papers
Addlestone - Richard Director 02-MAR-2010 14-FEB-2013 Paradise Papers
Pimentel - Carlos Director 14-JAN-2008 - Paradise Papers
Fletcher - John Director 14-JAN-2008 23-APR-2009 Paradise Papers
Klein - Norman Director 14-JAN-2008 - Paradise Papers
Hunter - Bryan Director 14-JAN-2008 - Paradise Papers
Moses - Huw St John Director 14-JAN-2008 31-AUG-2012 Paradise Papers
Moses - Huw St John Chairman 24-AUG-2009 31-AUG-2012 Paradise Papers
Raftopoulos - Simon Director 11-JAN-2010 - Paradise Papers
Black - Julian Director 02-MAR-2010 - Paradise Papers
McMillan - Richard Director 02-MAR-2010 - Paradise Papers
Putterill - Bruce Spencer Dent Director 14-JAN-2008 31-JUL-2009 Paradise Papers
Putterill - Bruce Spencer Dent Chairman 14-JAN-2008 31-JUL-2009 Paradise Papers
James - Stephen S Director 14-JAN-2008 31-AUG-2012 Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers
Reid Services Limited - Cayman Secretary 14-JAN-2008 - Paradise Papers

Intermediary (2)

Status Data From
Appleby Trust (Cayman) Ltd. - Paradise Papers
Appleby Trust (Cayman) Ltd. - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

Other (1)

Data From
Group - Appleby Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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