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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Khimasia - Ramesh Director 01-JUL-2002 30-SEP-2012 Paradise Papers
Khimasia - Ramesh Vice-president 01-JUL-2002 30-SEP-2012 Paradise Papers
Khimasia - Pravin President 01-JUL-2002 30-SEP-2012 Paradise Papers
Khimasia - Pravin Director 01-JUL-2002 30-SEP-2012 Paradise Papers
Watlington - James A F Secretary 01-JUL-2002 30-SEP-2012 Paradise Papers
Rawlinson & Hunter - Bermuda Auditor 31-MAR-1997 30-SEP-2012 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 29-MAR-2001 01-JUL-2002 Paradise Papers
Harris - Geraldine Secretary 31-MAR-1997 29-MAR-2001 Paradise Papers
Amissah - M Tonesan Director 31-MAR-1997 31-MAR-1997 Paradise Papers
Collis - Judith President 31-MAR-1997 01-JUL-2002 Paradise Papers
Collis - Judith Director 31-MAR-1997 01-JUL-2002 Paradise Papers
Bubenzer - Peter - Bermuda Director 31-MAR-1997 01-JUL-2002 Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 31-MAR-1997 01-JUL-2002 Paradise Papers
White - F Chesley Director 31-MAR-1997 31-MAR-1997 Paradise Papers
White - F Chesley Vice-president 31-MAR-1997 31-MAR-1997 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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