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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Johnson - Ivy Shareholder - - Paradise Papers
Hewson - Robert Shareholder - - Paradise Papers
Cullimore - Brian Shareholder - - Paradise Papers
Hewson - Gillian Shareholder - - Paradise Papers
Robert Hewson Limited Shareholder - - Paradise Papers
TOWN & COUNTRY CARPET LIMITED Shareholder - - Paradise Papers
Morris - Steven J. Shareholder - - Paradise Papers
Soares - Allen Shareholder - - Paradise Papers
Soares - Allen Director 24-JAN-1997 08-NOV-2012 Paradise Papers
Soares - Allen Vice-president 20-MAR-2001 08-NOV-2012 Paradise Papers
Appleby Corporate Services (Bermuda) Ltd. Secretary 20-MAR-2001 31-DEC-2004 Paradise Papers
Soares Sr. - Carl M. Shareholder - - Paradise Papers
Soares Sr. - Carl M. President 24-JAN-1997 - Paradise Papers
Soares Sr. - Carl M. Director 24-JAN-1997 - Paradise Papers
Kempe - James Wasson Shareholder - - Paradise Papers
Taylor - Judy Secretary 24-JAN-1997 10-DEC-1999 Paradise Papers
Hilton - Ian Shareholder - - Paradise Papers
Parker - Nicola L Secretary 31-DEC-2004 24-DEC-2010 Paradise Papers
Summers - Carol Secretary 26-JAN-2011 01-MAY-2013 Paradise Papers
Ince - Garland "Ginny" Secretary 14-MAR-2003 31-DEC-2004 Paradise Papers
Jones - Michael Shareholder - - 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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