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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Wainscott - Paul P. Director 25-MAR-1991 30-SEP-2012 Paradise Papers
Cox - Penelope Secretary 03-OCT-2006 30-SEP-2012 Paradise Papers
Hoskins - Nicholas John Director 03-OCT-2006 30-SEP-2012 Paradise Papers
Heinicke - Patricia Ann Director 13-JAN-2006 30-SEP-2012 Paradise Papers
Heinicke - Patricia Ann Vice-president 13-JAN-2006 30-SEP-2012 Paradise Papers
Scott - Peter A. Director 12-APR-1989 30-SEP-2012 Paradise Papers
Scott - Peter A. President 12-APR-1989 30-SEP-2012 Paradise Papers
Jones - Richard Anthony Director 04-JUN-1976 30-SEP-2012 Paradise Papers
Jones - Richard Anthony Managing director 10-DEC-1996 30-SEP-2012 Paradise Papers
Logan - Jill Secretary 28-APR-1981 15-JUN-2000 Paradise Papers
Correia - Deborah Secretary 15-JUN-2000 18-JUL-2001 Paradise Papers
Williams - Stephen Director 14-MAR-2002 11-JUN-2002 Paradise Papers
Williams - Stephen Vice-president 14-MAR-2002 11-JUN-2002 Paradise Papers
O'Doherty - Patricia M Secretary 12-JUL-2001 25-JUN-2004 Paradise Papers
Arthur Morris, Christensen & Company Auditor 10-DEC-1996 30-SEP-2012 Paradise Papers
Woollery - Karen Secretary 20-MAY-2005 03-OCT-2006 Paradise Papers
Woollery - Karen Secretary 13-SEP-2004 09-DEC-2004 Paradise Papers
Simmons - Kim O Director 22-AUG-2002 13-JAN-2006 Paradise Papers
Simmons - Kim O Vice-president 22-AUG-2002 13-JAN-2006 Paradise Papers
Richardson-Augustus - Tammy L Director 15-JUN-2000 03-OCT-2006 Paradise Papers
Collis - Judith Director 12-DEC-1989 15-JUN-2000 Paradise Papers
White - F Chesley Director 13-MAY-1980 14-MAR-2002 Paradise Papers
White - F Chesley Vice-president 23-DEC-1983 14-MAR-2002 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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