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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
VILLA DEVELOPMENT COMPANY LTD. Shareholder - - Paradise Papers
Smith - Jonathan David Bower Director 15-AUG-2006 11-DEC-2007 Paradise Papers
Field Nominees Limited Shareholder - - Paradise Papers
Smith - Barbara Ann Vice-president 28-AUG-1992 11-DEC-2007 Paradise Papers
Smith - Barbara Ann Director 28-FEB-1989 11-DEC-2007 Paradise Papers
Smith - Anthony Frith President 28-FEB-1989 11-DEC-2007 Paradise Papers
Smith - Anthony Frith Director 28-FEB-1989 11-DEC-2007 Paradise Papers
Arthur Morris, Christensen & Company Auditor 28-FEB-1989 31-DEC-2002 Paradise Papers
Randall - Debra Secretary 31-DEC-1999 11-DEC-2007 Paradise Papers
Robinson - Kenneth E T Director 28-FEB-1989 31-DEC-1999 Paradise Papers
Robinson - Kenneth E T Secretary 28-FEB-1989 31-DEC-1999 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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