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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Craig - Charles A. Director 16-MAY-1996 30-NOV-2000 Paradise Papers
Pasquale - Thomas A Director 28-OCT-1998 01-SEP-1999 Paradise Papers
Fahs, Jr - Maynard Gerald Shareholder - - Paradise Papers
Fahs, Jr - Maynard Gerald Vice-president 02-FEB-1996 14-JUL-2006 Paradise Papers
Fahs, Jr - Maynard Gerald Director 02-FEB-1996 14-JUL-2006 Paradise Papers
Stanton - Julie V. Director 16-MAY-1996 14-JAN-1997 Paradise Papers
Hanafin, Jr - Robert Martin Shareholder - - Paradise Papers
Hanafin, Jr - Robert Martin Vice-president 02-FEB-1996 29-MAR-2002 Paradise Papers
Hanafin, Jr - Robert Martin Director 02-FEB-1996 14-JUL-2006 Paradise Papers
Hanafin - Robert M Shareholder - - Paradise Papers
Hanafin - Robert M President 02-FEB-1996 14-JUL-2006 Paradise Papers
Hanafin - Robert M Director 02-FEB-1996 14-JUL-2006 Paradise Papers
Burritt - Mark Edward Shareholder - - Paradise Papers
Burritt - Mark Edward Treasurer 02-FEB-1996 14-JUL-2006 Paradise Papers
Burritt - Mark Edward Secretary 02-FEB-1996 - Paradise Papers
Burritt - Mark Edward Director 02-FEB-1996 14-JUL-2006 Paradise Papers
Douglas - Kenneth S A Director 28-OCT-1998 01-SEP-1999 Paradise Papers
Molyneux - Douglas Director 02-FEB-1996 28-OCT-1998 Paradise Papers
Pharoah-Williams - Deborah Secretary 29-MAR-2002 30-DEC-2005 Paradise Papers
Faries - Timothy Carrick Director 29-MAR-2002 30-DEC-2005 Paradise Papers
Faries - Timothy Carrick Director 14-JAN-1997 30-NOV-2000 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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