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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Seymour - Lisa E Director 22-JAN-1990 25-MAR-1992 Paradise Papers
ASTAIRE ASSOCIATES LIMITED Director 19-APR-1993 02-JUL-1999 Paradise Papers
Ferguson - Leonette M. Director 22-JAN-1990 19-APR-1993 Paradise Papers
Ingraham - Larry W. Director 22-JAN-1990 22-JAN-1993 Paradise Papers
Ingraham - Larry W. President 13-FEB-1990 22-JAN-1993 Paradise Papers
Tracey - Sheila P Vice-president 13-FEB-1990 19-APR-1993 Paradise Papers
Tracey - Sheila P Director 22-JAN-1990 19-APR-1993 Paradise Papers
Ferguson - Rose B Secretary 13-FEB-1990 19-APR-1993 Paradise Papers
Ferguson - Rose B Director 22-JAN-1990 19-APR-1993 Paradise Papers
Knowles - Donnelle K Director 22-JAN-1990 19-APR-1993 Paradise Papers
Knowles - Donnelle K Treasurer 13-FEB-1990 19-APR-1993 Paradise Papers
UNIVERSAL ADMINISTRATORS LIMITED Secretary 10-DEC-2001 31-DEC-2011 Paradise Papers
UNIVERSAL DIRECTORS LIMITED Director 10-DEC-2001 31-DEC-2011 Paradise Papers
COMPANY DIRECTORS LTD. Director 02-JUL-1999 10-DEC-2001 Paradise Papers
COMPANY DIRECTORS LTD. Secretary 02-JUL-1999 10-DEC-2001 Paradise Papers

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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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