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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Fraser - Stephen Allen Director 23-FEB-2004 14-FEB-2005 Paradise Papers
Gamey - Ronald K. Director 07-DEC-1998 29-MAR-2002 Paradise Papers
Lee - Jeremy M. Director 04-NOV-2004 14-FEB-2005 Paradise Papers
Nicklin - David Director 06-DEC-2002 23-FEB-2004 Paradise Papers
Nicklin - David President 06-DEC-2002 23-FEB-2004 Paradise Papers
Miles - Raymond R. Director 07-DEC-1998 29-MAR-2002 Paradise Papers
Webber - Ian J. Director 07-DEC-1998 31-OCT-2002 Paradise Papers
LaCasse - James P Director 24-AUG-2004 14-FEB-2005 Paradise Papers
LaCasse - James P Vice-president 24-AUG-2004 14-FEB-2005 Paradise Papers
Vartan - Ronald Alastair R. Director 07-DEC-1998 30-SEP-1999 Paradise Papers
Vartan - Ronald Alastair R. President 07-DEC-1998 30-SEP-1999 Paradise Papers
Scott - Shoshana S Secretary 23-FEB-2004 24-AUG-2004 Paradise Papers
Showers - Yalonda C Secretary 29-MAR-2002 23-FEB-2004 Paradise Papers
Torrens - Iain W. Director 23-FEB-2004 01-JAN-2005 Paradise Papers
Torrens - Iain W. President 23-FEB-2004 14-FEB-2005 Paradise Papers
Logan - Jill Secretary 07-DEC-1998 31-MAY-2001 Paradise Papers
Newton - William J. Director 30-SEP-1999 31-OCT-2002 Paradise Papers
Newton - William J. President 30-SEP-1999 31-OCT-2002 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 04-NOV-2004 14-FEB-2005 Paradise Papers
Harris - Geraldine Secretary 23-AUG-2004 04-NOV-2004 Paradise Papers
James - Stephen S Vice-president 29-MAR-2002 24-AUG-2004 Paradise Papers
James - Stephen S Director 29-MAR-2002 24-AUG-2004 Paradise Papers
Cabral - Warren Wilton Vice-president 07-DEC-1998 16-DEC-2000 Paradise Papers
Cabral - Warren Wilton Director 07-DEC-1998 23-NOV-2000 Paradise Papers
Morris - A Shaun Vice-president 23-NOV-2000 29-MAR-2002 Paradise Papers
Morris - A Shaun Director 07-DEC-1998 29-MAR-2002 Paradise Papers
Richardson-Augustus - Tammy L Director 24-AUG-2004 14-FEB-2005 Paradise Papers
Richardson-Augustus - Tammy L Director 23-NOV-2000 29-MAR-2002 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 24-AUG-2004 14-FEB-2005 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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