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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (58)

Role From To Data From
Potaznik - Nathan Vice-president 15-JAN-1997 28-NOV-2007 Paradise Papers
Perkins - Keith Michael Director 27-AUG-2012 - Paradise Papers
PENN - Andrew Richard Director 27-OCT-2006 29-MAR-2011 Paradise Papers
BUTLER - Michael Roy Director 31-DEC-2007 29-MAR-2011 Paradise Papers
Slatter - Mathew James Director 28-NOV-2001 25-JUL-2002 Paradise Papers
Slater - Graham Welton Director 20-AUG-1999 17-MAR-2000 Paradise Papers
Dutrey - Patrick P. J. Director 15-JAN-1997 17-FEB-1999 Paradise Papers
Summers - Anthony R. Director 25-NOV-1998 20-AUG-1999 Paradise Papers
LING LEE Ching Man - Eleanor Director 18-AUG-2000 28-NOV-2001 Paradise Papers
Penn - Andrew R. Director 08-OCT-2002 15-JUL-2004 Paradise Papers
de Meneval - Francois Director 23-OCT-1998 28-NOV-2001 Paradise Papers
CHAN - Joyce Sze Ho Secretary 19-MAY-2010 09-SEP-2011 Paradise Papers
Tomlinson - Geoffrey A. Director 15-JAN-1997 25-NOV-1998 Paradise Papers
Wong - Ying Ho Kennedy Director 17-MAR-2000 28-NOV-2001 Paradise Papers
Pinault - Michel Director 21-AUG-1998 28-NOV-2001 Paradise Papers
Wa - Angela Chui Man Director 01-JAN-2011 21-APR-2011 Paradise Papers
FINN - Thomas Brian Director 29-AUG-2003 12-APR-2006 Paradise Papers
Eugene Ghislain Lecomte - Francois-Valery Albert Director 09-SEP-2011 - Paradise Papers
Webb - Geoffrey Ronald G. Director 15-JAN-1997 25-NOV-1998 Paradise Papers
Coste - Francois Benoit Director 28-NOV-2001 01-JAN-2003 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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