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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Pelka - Herbert Director 26-NOV-1999 23-SEP-2002 Paradise Papers
Fernandez - Cesareo Director 30-OCT-1995 23-SEP-2002 Paradise Papers
Fernandez - Cesareo President 26-NOV-1999 23-SEP-2002 Paradise Papers
Davis - Henry Director 19-APR-1991 26-NOV-1999 Paradise Papers
Davis - Henry President 19-APR-1991 26-NOV-1999 Paradise Papers
Perezalonso - Gilberto Director 19-APR-1991 26-NOV-1999 Paradise Papers
Perezalonso - Gilberto Vice-president 19-APR-1991 26-NOV-1999 Paradise Papers
Matute - Rafael Director 30-OCT-1995 23-SEP-2002 Paradise Papers
Matute - Rafael Vice-president 26-NOV-1999 23-SEP-2002 Paradise Papers
Barclay - Alasdair Grove Director 19-APR-1991 31-DEC-1999 Paradise Papers
Grant - Stacy Nicole Secretary 13-JAN-1998 26-NOV-1999 Paradise Papers
Simons - Shari L Secretary 26-AUG-1996 13-JAN-1998 Paradise Papers
Chatterjee - Frances Secretary 26-NOV-1999 31-DEC-1999 Paradise Papers
Cabral - Warren Wilton Director 26-AUG-1996 31-DEC-1999 Paradise Papers
Ernst & Young Ltd. Auditor 26-NOV-1999 23-SEP-2002 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 19-APR-1991 26-NOV-1999 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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