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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Subramaniam - Sundar President 28-APR-1998 18-MAR-1999 Paradise Papers
Subramaniam - Sundar Director 28-APR-1998 18-MAR-1999 Paradise Papers
Donovan - John Joseph President 12-MAR-2003 20-OCT-2008 Paradise Papers
Donovan - John Joseph Director 12-MAR-2003 20-OCT-2008 Paradise Papers
Roth - Alan President 01-OCT-1997 28-APR-1998 Paradise Papers
Roth - Alan President 18-MAR-1999 07-MAR-2003 Paradise Papers
Roth - Alan Director 01-OCT-1997 07-MAR-2003 Paradise Papers
Knight - Christopher J Director 15-MAY-2002 27-FEB-2003 Paradise Papers
Knight - Christopher J Vice-president 15-MAY-2002 27-FEB-2003 Paradise Papers
Correia - Deborah Secretary 07-DEC-2000 15-JUN-2001 Paradise Papers
Gillespie - Hugh Edwin Vice-president 01-OCT-1997 15-JUN-2001 Paradise Papers
Gillespie - Hugh Edwin Director 01-OCT-1997 15-JUN-2001 Paradise Papers
Trott - Pearline Director 27-JUL-2005 20-OCT-2008 Paradise Papers
Trott - Pearline Vice-president 27-JUL-2005 20-OCT-2008 Paradise Papers
Harper - John Cecil Director 27-FEB-2003 27-JUL-2005 Paradise Papers
Harper - John Cecil Vice-president 27-FEB-2003 27-JUL-2005 Paradise Papers
Harris - Geraldine Secretary 01-OCT-1997 07-DEC-2000 Paradise Papers
Howes - Charnita L Secretary 15-JUN-2001 20-OCT-2008 Paradise Papers
Bodi - James Alexander Director 15-JUN-2001 15-MAY-2002 Paradise Papers
Bodi - James Alexander Vice-president 15-JUN-2001 15-MAY-2002 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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