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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Wagstaff - Nicholas G. Vice-president 03-JUL-2006 24-AUG-2006 Paradise Papers
Wagstaff - Nicholas G. Director 03-JUL-2006 24-AUG-2006 Paradise Papers
Beveridge - James A. Vice-president 16-JUL-1997 31-OCT-2005 Paradise Papers
Beveridge - James A. Director 16-JUL-1997 31-OCT-2005 Paradise Papers
Rann - William Paul Shareholder - - Paradise Papers
Rann - William Paul Vice-president 01-NOV-2005 30-JUN-2006 Paradise Papers
Rann - William Paul Director 03-JAN-1990 30-JUN-2006 Paradise Papers
Stracey - Michael J.L. Vice-president 30-AUG-1996 16-JUL-1997 Paradise Papers
Stracey - Michael J.L. Director 08-DEC-1988 16-JUL-1997 Paradise Papers
Moulder - Judith Secretary 30-OCT-1996 16-JUL-1997 Paradise Papers
SEA CONTAINERS LTD. Shareholder - - Paradise Papers
Clark - Paul Andrew Vice-president 24-AUG-2006 13-SEP-2007 Paradise Papers
Clark - Paul Andrew Director 24-AUG-2006 13-SEP-2007 Paradise Papers
Hilton - Ian Director 11-AUG-1988 16-SEP-1999 Paradise Papers
Dalton - Andrew Vice-president 13-SEP-2007 30-JAN-2009 Paradise Papers
Dalton - Andrew Director 13-SEP-2007 30-JAN-2009 Paradise Papers
O'Sullivan - Daniel J Shareholder - - Paradise Papers
O'Sullivan - Daniel J Director 20-NOV-1990 08-SEP-2005 Paradise Papers
Harris - Geraldine Secretary 16-JUL-1997 28-JAN-2005 Paradise Papers
Pharoah-Williams - Deborah Secretary 28-JAN-2005 30-JAN-2009 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
James - Stephen S Director 15-NOV-1999 15-JUN-2004 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 30-AUG-1996 09-DEC-2002 Paradise Papers
Richardson-Augustus - Tammy L Director 09-DEC-2002 30-JAN-2009 Paradise Papers
Bubenzer - Peter - Bermuda Director 11-AUG-1988 16-SEP-1999 Paradise Papers
Campbell - John Douglas President 30-AUG-1996 16-SEP-1999 Paradise Papers
Campbell - John Douglas Director 15-SEP-1989 09-DEC-2002 Paradise Papers
Counsell - Timothy J Director 15-JUN-2004 27-FEB-2008 Paradise Papers
Morris - A Shaun President 16-SEP-1999 30-JAN-2009 Paradise Papers
Morris - A Shaun Director 21-APR-1995 30-JAN-2009 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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