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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Barritt - Frederick Grover Shareholder - - Paradise Papers
Mazars Auditor 12-JUN-2013 - Paradise Papers
VAUGHAN LIMITED Shareholder - - Paradise Papers
Minor* Shareholder - - Paradise Papers
Minor* Director 29-NOV-1996 17-DEC-2010 Paradise Papers
Barritt - Leon Granville Shareholder - - Paradise Papers
Barritt - Leon Granville President 29-NOV-1996 05-NOV-1997 Paradise Papers
Barritt - Leon Granville Director 29-NOV-1996 05-NOV-1997 Paradise Papers
Smith - Ronald S. Is signatory for - - Paradise Papers
Smith - Ronald S. Treasurer 29-NOV-1996 - Paradise Papers
Barritt - Frederick Michael Is signatory for - - Paradise Papers
Barritt - Frederick Michael Director 29-NOV-1996 - Paradise Papers
Barritt - Frederick Michael Vice-president 20-DEC-2013 - Paradise Papers
Barritt - John Director 03-DEC-2002 - Paradise Papers
Barritt - Robert Bruce Is signatory for - - Paradise Papers
Barritt - Robert Bruce President 20-DEC-2013 - Paradise Papers
Barritt - Robert Bruce Director 29-NOV-1996 - Paradise Papers
Barritt - Robert Bruce Vice-president 08-DEC-1997 20-DEC-2013 Paradise Papers
Barritt - Robert Vaughan Shareholder - - Paradise Papers
Barritt - Robert Vaughan Is signatory for - - Paradise Papers
Barritt - Robert Vaughan Director 29-NOV-1996 - Paradise Papers
Barritt - Robert Vaughan President 08-DEC-1997 20-DEC-2013 Paradise Papers
Barritt - Robert Vaughan Vice-president 29-NOV-1996 08-DEC-1997 Paradise Papers
Darrell - Carlotta Secretary 29-NOV-1996 29-JUL-1998 Paradise Papers
Howes - Charnita L Secretary 29-JUL-1998 - Paradise Papers
Ernst & Young Ltd. Auditor 29-NOV-1996 30-APR-2013 Paradise Papers

Other (1)


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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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