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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Wayne - Donald C

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Production Operators Cayman Inc. ** INCOMPLETE ** Vice-president 15-OCT-2007 - 31-JAN-1997 Cayman Islands - Paradise Papers
EXH Cayman Ltd. Vice-president 15-OCT-2007 - 21-DEC-1999 Cayman Islands - Paradise Papers
HANOVER CAYMAN LIMITED Vice-president 15-OCT-2007 - 13-SEP-1996 Cayman Islands - Paradise Papers

Address (2)

Data From
3811 Durness Way; Houston TX 77025; United States of America Paradise Papers
12001 North Houston Rosslyn; Houson TX 77086; United States of America 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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