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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
The Finch Fund Limited Registered office - - 29-FEB-2000 Cayman Islands - Paradise Papers
Lauren Templeton Funds, SPC Registered office - - 27-JUN-2001 Cayman Islands - Paradise Papers

Officer (19)

Role From To Data From
White - Margaret Residential address - - Paradise Papers
Vernon - Emma Residential address - - Paradise Papers
Gillooly - Mary M Residential address - - Paradise Papers
Roberts - William S Residential address - - Paradise Papers
Project Finance XI, Ltd. Mailing address - - Paradise Papers
Manderson - Florence H Residential address; mailing address - - Paradise Papers
Cupitt - Rita Residential address; mailing address - - Paradise Papers
Thomson - Jennifer Residential address; mailing address - - Paradise Papers
Groom - Louise Residential address - - Paradise Papers
Banks - J Frank Residential address; mailing address - - Paradise Papers
Williams - Caroline Residential address - - Paradise Papers
Walkers (Secretaries) Limited Mailing address; registered office - - Paradise Papers
Stein - Grant J R Residential address - - Paradise Papers
Panton - G Wayne Residential address - - Paradise Papers
Coe - Alice Mae Mailing address; residential address - - Paradise Papers
Bodden - Jetta A Residential address; mailing address - - Paradise Papers
Bird - David Residential address - - Paradise Papers
Walker - William S Residential address; mailing address - - Paradise Papers

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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