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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Bertrand - François Director 02-DEC-1997 06-FEB-2003 Paradise Papers
Maybury - Christina A. Secretary 17-DEC-1999 15-OCT-2001 Paradise Papers
Sposato - Christopher D Vice-president 02-DEC-1997 06-FEB-2003 Paradise Papers
Sposato - Christopher D Director 02-DEC-1997 22-NOV-2005 Paradise Papers
Sposato - Christopher D Chairman 06-FEB-2003 22-NOV-2005 Paradise Papers
Pewter - Graham Charles President 02-DEC-1997 06-FEB-2003 Paradise Papers
Pewter - Graham Charles Director 02-DEC-1997 06-FEB-2003 Paradise Papers
Richmond - Valerie Secretary 06-FEB-2003 22-NOV-2005 Paradise Papers
Bossin - Alan Irving Director 22-NOV-2005 07-FEB-2003 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 02-DEC-1997 07-FEB-2003 Paradise Papers
Cabral - Warren Wilton Director 02-DEC-1997 06-FEB-2003 Paradise Papers
Cabral - Warren Wilton Secretary 02-DEC-1997 15-OCT-2001 Paradise Papers
Faries - Timothy Carrick Secretary 15-OCT-2001 06-FEB-2003 Paradise Papers
Faries - Timothy Carrick Director 15-OCT-2001 07-FEB-2003 Paradise Papers
Faries - Timothy Carrick Chairman 22-NOV-2005 07-FEB-2003 Paradise Papers
Faries - Timothy Carrick Secretary 22-NOV-2005 07-FEB-2003 Paradise Papers

Intermediary (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.

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