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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
ATC MANAGEMENT LIMITED Director 06-MAY-1996 01-FEB-2000 Paradise Papers
TORTOLA CORPORATION COMPANY LIMITED Director 17-DEC-1986 18-DEC-1996 Paradise Papers
Rouse - Clifford B. President 17-DEC-1986 30-JUN-1988 Paradise Papers
Rouse - Clifford B. Director 18-DEC-1996 30-JUN-1988 Paradise Papers
Carey - Eric G. Secretary 17-DEC-1986 05-JUN-1996 Paradise Papers
Carey - Eric G. Director 18-DEC-1996 06-MAY-1996 Paradise Papers
Varence - Winston W Vice-president 17-DEC-1986 06-MAY-1996 Paradise Papers
Varence - Winston W Director 18-DEC-1996 06-MAY-1996 Paradise Papers
Ranson - Michael A. President 30-JUN-1988 06-MAY-1996 Paradise Papers
Ranson - Michael A. Director 30-JUN-1988 06-MAY-1996 Paradise Papers
Kelly - Anthony C Treasurer 17-DEC-1986 06-MAY-1996 Paradise Papers
Kelly - Anthony C Director 18-DEC-1996 06-MAY-1996 Paradise Papers
COMPANY MANAGERS LTD. Director 14-NOV-2001 26-FEB-2002 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 01-FEB-2000 14-NOV-2001 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 26-FEB-2002 - Paradise Papers
COMPANY DIRECTORS LTD. Director 26-FEB-2002 - Paradise Papers
COMPANY DIRECTORS LTD. Director 01-FEB-2000 14-NOV-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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