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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Chandran - Robert V. Director 20-FEB-2003 06-MAY-2004 Paradise Papers
Chandran - Robert V. Director 06-AUG-1992 - Paradise Papers
Chandran - Robert V. President 06-AUG-1992 06-MAY-2004 Paradise Papers
Conrad - Lucius C. Vice-president 08-OCT-1997 06-MAY-2004 Paradise Papers
Conrad - Lucius C. Director 06-AUG-1992 06-MAY-2004 Paradise Papers
Conrad - Lucius C. Secretary 06-AUG-1992 06-MAY-2004 Paradise Papers
Conrad - Lucius C. Treasurer 06-AUG-1992 06-MAY-2004 Paradise Papers
Counsell - Timothy J Director 06-AUG-1992 06-MAY-2004 Paradise Papers
Garcia - Antonio M. Vice-president 06-AUG-1992 08-OCT-1997 Paradise Papers
Garcia - Antonio M. Director 06-AUG-1992 08-OCT-1997 Paradise Papers
Jones - Michael Director 15-JUL-1997 06-MAY-2004 Paradise Papers
Stanton - Julie V. Director 06-AUG-1992 15-JUL-1997 Paradise Papers
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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.