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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (29)

Role From To Data From
Moulder - Mary Louise Shareholder - - Paradise Papers
Wright - Michael Simcoe Shareholder - - Paradise Papers
Hartnell - Bruce Shareholder - - Paradise Papers
Joynes - Gloria Shareholder - - Paradise Papers
Oatley - Michael Director 18-SEP-2013 - Paradise Papers
Wright - Peter Montgomery Shareholder - - Paradise Papers
Churm - Albert Ronald Shareholder - - Paradise Papers
Hayward - Edwin Shareholder - - Paradise Papers
Leicester St, George Moulder &/or Mary Louise Moulder Shareholder - - Paradise Papers
Easterman - Susan Joan Shareholder - - Paradise Papers
Oatley - Winifred Elizabeth Shareholder - - Paradise Papers
Geoffrey Talbot Keill &/or Robert Fraser Keill Shareholder - - Paradise Papers
Watlington - Janet Director 28-MAY-1997 29-MAY-2002 Paradise Papers
Watlington - Hubert Shareholder - - Paradise Papers
Watlington - Hubert Director 15-JUN-2005 04-NOV-2008 Paradise Papers
Red Barracks Ltd. Shareholder - - Paradise Papers
Haycock - Noela M Shareholder - - Paradise Papers
Oatley - Verna L Shareholder - - Paradise Papers
Oatley - Verna L Treasurer 28-MAY-1997 - Paradise Papers
Moulder - Richard Shareholder - - Paradise Papers
Moulder - Richard Director 06-JUL-2009 - Paradise Papers
Keill - Robert F Shareholder - - Paradise Papers
Keill - Robert F Director 28-MAY-1997 19-JAN-2005 Paradise Papers
Moulder - Leicester St. George Shareholder - - Paradise Papers
Moulder - Leicester St. George Director 18-DEC-1969 25-MAR-2009 Paradise Papers
Moulder - Leicester St. George Vice-president 28-MAY-1997 25-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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