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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Ronald Arthur Davenport & Jane Rebecca Risch Shareholder - - Paradise Papers
Palmar Limited Shareholder - - Paradise Papers
Place - M Elcie Secretary 16-FEB-2004 11-JUN-2012 Paradise Papers
Clarke - Elvon Vice-president 03-MAR-2000 11-JUN-2012 Paradise Papers
Clarke - Elvon Director 03-MAR-2000 11-JUN-2012 Paradise Papers
Marwick - Donald G Shareholder - - Paradise Papers
Marwick - Donald G Director 31-JAN-1997 30-JUN-2000 Paradise Papers
Scull - Peter C President 08-DEC-2003 11-JUN-2012 Paradise Papers
Scull - Peter C Director 08-DEC-2003 11-JUN-2012 Paradise Papers
Tufts - Douglas Murray Treasurer 10-DEC-1996 03-MAR-2000 Paradise Papers
Leonard - James Austin Shareholder - - Paradise Papers
Leonard - James Austin Vice-president 30-DEC-1997 03-MAR-2000 Paradise Papers
Leonard - James Austin Director 30-DEC-1997 03-MAR-2000 Paradise Papers
Dowling - Sally Ann Secretary 10-DEC-1996 09-DEC-2003 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 10-DEC-1996 11-JUN-2012 Paradise Papers
Jones - Michael Shareholder - - Paradise Papers
Jones - Michael President 27-JAN-1997 09-DEC-2003 Paradise Papers
Jones - Michael Director 27-JAN-1997 09-DEC-2003 Paradise Papers
Bubenzer - Peter - Bermuda Shareholder - - Paradise Papers
Bubenzer - Peter - Bermuda Director 10-DEC-1996 09-DEC-2003 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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