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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Lindayen - Francis Director 31-DEC-1996 30-SEP-2012 Paradise Papers
Moran - Margaret M. Secretary 16-JAN-1997 30-SEP-2012 Paradise Papers
Smith - David Thomas President 11-FEB-1997 30-SEP-2012 Paradise Papers
Smith - David Thomas Director 16-DEC-1996 30-SEP-2012 Paradise Papers
KPMG - Bermuda Auditor 31-DEC-1996 30-SEP-2012 Paradise Papers
Collis - Judith Vice-president 16-JAN-1997 30-SEP-2012 Paradise Papers
Collis - Judith Director 31-DEC-1996 30-SEP-2012 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.

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