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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Marshall - Christopher Bruce Grant Director 14-NOV-2007 25-APR-2008 Paradise Papers
SDI Limited Shareholder - - Paradise Papers
Grant - Theresa M Secretary 04-DEC-1998 14-FEB-2006 Paradise Papers
Do Couto - Geraldine Secretary 14-NOV-2007 31-DEC-2007 Paradise Papers
Paynter - Danielle Secretary 14-FEB-2026 27-NOV-2006 Paradise Papers
Brown - Lee K Shareholder - - Paradise Papers
Brown - Lee K Director 04-DEC-1998 25-APR-2008 Paradise Papers
Brown - Lee K Vice-president 04-DEC-1998 25-APR-2008 Paradise Papers
Munro - Adam Boyd Shareholder - - Paradise Papers
Munro - Adam Boyd President 04-DEC-1998 25-APR-2008 Paradise Papers
Munro - Adam Boyd Director 04-DEC-1998 25-APR-2008 Paradise Papers
Nasir - Aqeelah Secretary 27-NOV-2006 14-NOV-2007 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 04-DEC-1998 25-APR-2008 Paradise Papers
Burns - Michael J Director 04-DEC-1997 04-DEC-1998 Paradise Papers
Bubenzer - Peter - Bermuda Director 04-DEC-1997 04-DEC-1998 Paradise Papers
Counsell - Timothy J Director 04-DEC-1997 04-DEC-1998 Paradise Papers

Other (1)


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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