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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Hughes - H. David Shareholder - - Paradise Papers
Omnifiduciaire S.A. Auditor 24-APR-1997 25-NOV-2010 Paradise Papers
Colclough - Geoffrey C Shareholder - - Paradise Papers
Muller - Viviane Shareholder - - Paradise Papers
Muller - Viviane Vice-president 31-JUL-1978 08-NOV-2005 Paradise Papers
Muller - Viviane Director 31-JUL-1978 08-NOV-2005 Paradise Papers
Zosso - Josette Shareholder - - Paradise Papers
Zosso - Josette Director 31-JUL-1978 25-NOV-2010 Paradise Papers
Zosso - Josette President 31-JUL-1978 25-NOV-2010 Paradise Papers
Appleby Corporate Services (Bermuda) Ltd. Secretary 02-NOV-2001 30-APR-2002 Paradise Papers
Iglehart - John Hawes Vice-president 08-NOV-2005 25-NOV-2010 Paradise Papers
Iglehart - John Hawes Director 08-NOV-2005 25-NOV-2010 Paradise Papers
Iglehart - John Hawes Secretary 31-JUL-1978 30-NOV-2000 Paradise Papers
Herbert-Trott - Terrilynn Juanita Secretary 01-DEC-2000 02-NOV-2001 Paradise Papers
Berry - Angela S Shareholder - - Paradise Papers
Hilton - Ian Shareholder - - Paradise Papers
Doyle - David John Shareholder - - Paradise Papers
Spurling - Michael John Shareholder - - Paradise Papers
Pharoah-Williams - Deborah Secretary 30-APR-2002 25-NOV-2010 Paradise Papers
Burns - Michael J Director 24-JUN-1996 30-NOV-2000 Paradise Papers
Spurling - Richard D Shareholder - - Paradise Papers
Spurling - Richard D Director 31-JUL-1978 30-NOV-2000 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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