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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Stevenson - Monika and William Shareholder - - Paradise Papers
Stevenson - Monika Vice-president 15-DEC-1998 11-OCT-2008 Paradise Papers
Stevenson - Monika Director 24-DEC-1996 11-OCT-2008 Paradise Papers
Stevenson - William H Shareholder - - Paradise Papers
Stevenson - William H President 24-DEC-1996 11-OCT-2008 Paradise Papers
Stevenson - William H Director 24-DEC-1996 11-OCT-2008 Paradise Papers
Lambe - Sumaya Secretary 15-DEC-2005 15-MAR-2007 Paradise Papers
Logan - Jill Secretary 24-DEC-1996 31-MAY-2001 Paradise Papers
Nurse - Tricia Secretary 26-MAR-2007 11-OCT-2008 Paradise Papers
Pharoah-Williams - Deborah Secretary 28-NOV-2001 15-DEC-2005 Paradise Papers
Bubenzer - Peter - Bermuda Director 24-DEC-1996 15-DEC-1998 Paradise Papers
White - F Chesley Director 24-DEC-1996 15-DEC-1998 Paradise Papers
Keyes - James Michael Vice-president 24-DEC-1996 15-DEC-1998 Paradise Papers
Keyes - James Michael Director 24-DEC-1996 15-DEC-1998 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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