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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Hackett - Maureen Director 15-OCT-1997 17-OCT-2003 Paradise Papers
Brown - Nicholas Director 15-OCT-1997 06-OCT-1999 Paradise Papers
Urbanowicz - Cecelia Director 15-OCT-1997 12-DEC-1999 Paradise Papers
Lewis - Maureen Director 15-OCT-1997 17-OCT-2003 Paradise Papers
Howard - H. Randell Director 15-OCT-1997 28-JUL-1999 Paradise Papers
Christiansen - Shawn Vice-president 15-OCT-1997 23-FEB-1999 Paradise Papers
Hackett - James C. Director 15-OCT-1997 17-OCT-2003 Paradise Papers
Hackett - James C. Vice-president 29-SEP-1999 23-MAR-2001 Paradise Papers
Billyard - Reginald Director 12-SEP-1995 17-OCT-2003 Paradise Papers
Billyard - Reginald President 15-OCT-1997 17-OCT-2003 Paradise Papers
Cooke - Penelope A. Director 15-OCT-1997 23-FEB-1999 Paradise Papers
Cooke - Nicholas Mark Director 15-OCT-1997 17-OCT-2003 Paradise Papers
Cooke - Nicholas Mark Vice-president 23-MAR-2001 17-OCT-2003 Paradise Papers
Maybury - Christina A. Secretary 12-DEC-1999 23-MAR-2001 Paradise Papers
Tucker - Peggy A. Secretary 15-OCT-1997 12-DEC-1999 Paradise Papers
Richmond - Valerie Secretary 23-MAR-2001 17-OCT-2003 Paradise Papers
KPMG - Bermuda Auditor 15-OCT-1997 17-OCT-2003 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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