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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (28)

Role From To Data From
Sykes - Julian Is signatory for - - Paradise Papers
Maccoy - Paul Is signatory for - - Paradise Papers
Devine - Lynne Is signatory for - - Paradise Papers
O'Kane - Deborah Secretary 09-MAY-2014 - Paradise Papers
Frederico - Dominic Director 27-MAY-2002 11-MAY-2004 Paradise Papers
Osborne - Larry Steven Is signatory for - - Paradise Papers
Stockley - Gary Is signatory for - - Paradise Papers
Kendrick - Andrew J Director 11-MAY-2004 29-NOV-2004 Paradise Papers
Madeiros - William Is signatory for - - Paradise Papers
Hillier - Graham Is signatory for - - Paradise Papers
Roberts - Beth Is signatory for - - Paradise Papers
Smith - Christina Is signatory for - - Paradise Papers
ACE Bermuda Insurance Ltd. Shareholder - - Paradise Papers
Fletcher - George Rees Director 29-NOV-2004 - Paradise Papers
Harvey - Shelley R. Secretary 22-APR-2002 20-DEC-2002 Paradise Papers
FM Investments (Holding) Ltd. Shareholder - - Paradise Papers
Hayward-Chew - Cheryl Director 13-MAY-2010 - Paradise Papers
Logan - Brook Is signatory for - - Paradise Papers
Logan - Brook Chief financial officer 19-DEC-2007 20-DEC-2010 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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