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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
Gupta - Atul Director 01-AUG-2000 30-SEP-2012 Paradise Papers
Pannikov - Andrei Director 01-AUG-2000 30-SEP-2012 Paradise Papers
Strokin - Nikolai Director 01-AUG-2000 30-SEP-2012 Paradise Papers
Tsakos - Nikos Director 01-AUG-2000 30-SEP-2012 Paradise Papers
Calvey - Michael Director 01-AUG-2000 30-SEP-2012 Paradise Papers
King - Vernon Hector Russell Director 14-SEP-1999 01-AUG-2000 Paradise Papers
Thurley - Brian Director 01-AUG-2000 30-SEP-2012 Paradise Papers
O'Sullivan - Finian Director 01-AUG-2000 30-SEP-2012 Paradise Papers
O'Sullivan - Finian Chairman 01-AUG-2000 30-SEP-2012 Paradise Papers
Walker - Antony Craven Director 16-DEC-1996 16-JAN-1998 Paradise Papers
Airey - Elisabeth Patricia Director 16-JAN-1998 30-JUN-1999 Paradise Papers
Morgan - Wayne Secretary 01-AUG-2000 30-SEP-2012 Paradise Papers
Murray - Paul C Director 30-JUN-1999 01-AUG-2000 Paradise Papers
Murray - Paul Director 30-JUN-1999 30-JUN-1999 Paradise Papers
Voorbij - Cees Vice-president 14-SEP-1999 01-AUG-2000 Paradise Papers
Hodgson - B. Lynnette Secretary 09-SEP-1993 17-MAY-1996 Paradise Papers
Williamson - W. Bland Director 24-NOV-1999 01-AUG-2000 Paradise Papers
Williamson - W. Bland President 24-NOV-1999 01-AUG-2000 Paradise Papers
Rudder - Thierry De Director 09-SEP-1993 14-SEP-1999 Paradise Papers
Rudder - Thierry De Vice-president 16-DEC-1996 14-SEP-1999 Paradise Papers
Quevrin - Emile Director 09-SEP-1993 24-NOV-1999 Paradise Papers
Quevrin - Emile President 09-SEP-1993 24-NOV-1999 Paradise Papers
Dill - Yvonne Secretary 17-MAY-1996 18-DEC-1998 Paradise Papers

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