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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Gibbons - Irving C. Director 28-FEB-1969 20-NOV-1998 Paradise Papers
Holder - Nathaniel James Austin Director 28-FEB-1969 15-JUN-2007 Paradise Papers
Holder - Nathaniel James Austin President 28-FEB-1969 15-JUN-2007 Paradise Papers
Holder - Julie Elizabeth Vice-president 28-FEB-1969 15-JUN-2007 Paradise Papers
Holder - Julie Elizabeth Director 28-FEB-1969 15-JUN-2007 Paradise Papers
Butterfield & Steinhoff Auditor 09-OCT-1996 07-JAN-2004 Paradise Papers
Herbert-Trott - Terrilynn Juanita Secretary 14-DEC-1999 24-MAY-2001 Paradise Papers
Lambe - Sumaya Secretary 22-NOV-2005 16-MAR-2007 Paradise Papers
Nurse - Tricia Secretary 16-MAR-2007 14-JUN-2007 Paradise Papers
Johnson - Rosalind Secretary 02-NOV-1993 01-DEC-1999 Paradise Papers
Pharoah-Williams - Deborah Secretary 08-DEC-2001 22-NOV-2005 Paradise Papers
KPMG - Bermuda Auditor 07-JAN-2004 15-JUN-2007 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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