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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Woods - Daphne I. Director 19-JUN-1958 31-MAY-2007 Paradise Papers
Powell - Victoria Director 16-JUN-2006 20-MAR-2009 Paradise Papers
Boyle - Richard Director 18-JUN-2004 20-MAR-2009 Paradise Papers
TDS Trust Shareholder - - Paradise Papers
SEB Trust Shareholder - - Paradise Papers
TC Trust Shareholder - - Paradise Papers
CTH Trust Shareholder - - Paradise Papers
Wilson - E. Claudine Vice-president 19-JUN-1958 31-MAY-2007 Paradise Papers
Wilson - E. Claudine Director 19-JUN-1958 31-MAY-2007 Paradise Papers
Boyle - Courtland A. Vice-president 31-MAY-1995 20-MAR-2009 Paradise Papers
Boyle - Courtland A. Director 17-JUN-1999 20-MAR-2009 Paradise Papers
Boyle - W. J. Graham President 16-JUN-2000 20-MAR-2009 Paradise Papers
Boyle - W. J. Graham Vice-president 10-JUN-1998 16-JUN-2000 Paradise Papers
Boyle - W. J. Graham Director 17-JUN-1999 20-MAR-2009 Paradise Papers
Butterfield & Steinhoff Auditor 10-JUN-1998 18-JUN-2004 Paradise Papers
Boyle - William A. G. Shareholder - - Paradise Papers
Boyle - William A. G. President 10-JUN-1998 16-JUN-2000 Paradise Papers
Boyle - William A. G. Managing director 14-MAY-1992 20-MAR-2009 Paradise Papers
Boyle - William A. G. Director 19-JUN-1958 20-MAR-2009 Paradise Papers
Dowling - Sally Ann Secretary 10-JUN-1998 20-MAR-2009 Paradise Papers
KPMG - Bermuda Auditor 23-JUN-2005 20-MAR-2009 Paradise Papers
Cabral - Warren Wilton Director 16-JUN-1993 15-JUN-2001 Paradise Papers
Amissah - M Tonesan Director 06-AUG-2002 20-MAR-2009 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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