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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Smith - Nathalie Is signatory for - - Paradise Papers
Smith - Nathalie Shareholder - - Paradise Papers
Smith - Nathalie Vice-president 10-SEP-1997 01-AUG-2011 Paradise Papers
Smith - Nathalie Director 10-SEP-1997 01-AUG-2011 Paradise Papers
Paynter - Jill D. Secretary 10-SEP-1997 17-JUL-1998 Paradise Papers
Smith - Ramadhin Leroy Is signatory for - - Paradise Papers
Smith - Ramadhin Leroy Shareholder - - Paradise Papers
Smith - Ramadhin Leroy President 10-SEP-1997 01-AUG-2011 Paradise Papers
Smith - Ramadhin Leroy Director 10-SEP-1997 01-AUG-2011 Paradise Papers
Richardson-Trott - Janice Secretary 05-OCT-2007 10-MAR-2010 Paradise Papers
Wai - Fredericka Secretary 04-JAN-2006 29-SEP-2006 Paradise Papers
Patterson - Brian J Director 10-SEP-1997 20-NOV-1998 Paradise Papers
Chatterjee - Frances Secretary 17-JUL-1998 04-JAN-2006 Paradise Papers
Antoine - Dawn Secretary 23-FEB-2007 05-OCT-2007 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 10-SEP-1997 01-AUG-2011 Paradise Papers
Lines - David R Is signatory for - - Paradise Papers
Lines - David R Director 25-NOV-1998 11-JUN-2009 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more