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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Kalahele - Pauline W. Treasurer 13-JUN-1997 03-NOV-2000 Paradise Papers
Rafferty - Michael Griffin Chairman 13-JUN-1997 03-NOV-2000 Paradise Papers
Rafferty - Michael Griffin Director 13-JUN-1997 03-NOV-2000 Paradise Papers
Boyles - Jean Secretary 13-JUN-1997 13-JUN-1997 Paradise Papers
Steede - Sheena A Secretary 16-SEP-1998 03-NOV-2000 Paradise Papers
KPMG - Bermuda Auditor 13-JUN-1997 03-NOV-2000 Paradise Papers
Counsell - Timothy J Director 13-JUN-1997 03-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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