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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
KPMG Fides Peat - Geneva Auditor 18-SEP-1998 16-NOV-2007 Paradise Papers
McCabe - Edward Vice-president 10-MAR-1999 15-JUL-1999 Paradise Papers
McCabe - Edward Director 10-MAR-1999 15-JUL-1999 Paradise Papers
Zerrouk - Abdelmounaime F. Director 10-MAR-1999 15-JUL-1999 Paradise Papers
Zerrouk - Abdelmounaime F. President 10-MAR-1999 15-JUL-1999 Paradise Papers
Fong - Michael C. Director 05-DEC-2002 16-NOV-2007 Paradise Papers
Fong - Michael C. President 05-DEC-2002 16-NOV-2007 Paradise Papers
Fong - Michael C. Treasurer 05-DEC-2002 16-NOV-2007 Paradise Papers
Jameel - Mohammed Abdullatif Director 15-JUL-1999 05-DEC-2002 Paradise Papers
Jameel - Mohammed Abdullatif President 15-JUL-1999 05-DEC-2002 Paradise Papers
Bridges - Timothy John Director 14-JUN-1999 24-JUL-2000 Paradise Papers
Lee - Antoinett Secretary 14-JUN-1999 16-NOV-2007 Paradise Papers
Bodi - James Alexander Director 24-JUL-2000 15-MAY-2002 Paradise Papers
Counsell - Timothy J Director 15-JUL-1999 16-NOV-2007 Paradise Papers
Morris - A Shaun Vice-president 15-JUL-1999 16-NOV-2007 Paradise Papers
Morris - A Shaun Director 18-SEP-1998 16-NOV-2007 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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