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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Apollo 2000 Limited Shareholder - - Paradise Papers
Kearsley - Paul S. Director 01-OCT-1999 20-JUN-2003 Paradise Papers
Broughall - David M. Director 01-OCT-1999 03-NOV-1999 Paradise Papers
Broughall - David M. Director 30-APR-2004 01-MAY-2009 Paradise Papers
Berlyn - John N. Director 01-OCT-1999 03-NOV-1999 Paradise Papers
Berlyn - John N. Director 20-JUN-2003 01-MAY-2009 Paradise Papers
Barrett - Nicholas J. Director 30-APR-2004 01-MAY-2009 Paradise Papers
Barrett - Nicholas J. Chairman of the board 01-OCT-1999 03-NOV-1999 Paradise Papers
Barrett - Nicholas J. Chairman 30-APR-2004 01-MAY-2009 Paradise Papers
Barrett - Nicholas J. Director 01-OCT-1999 03-NOV-1999 Paradise Papers
Simons - Rochelle Chairman 02-MAR-2001 15-JUN-2001 Paradise Papers
Simons - Rochelle Director 01-OCT-1999 15-JUN-2001 Paradise Papers
Paton - Robert Thomas Director 15-JAN-2008 01-MAY-2009 Paradise Papers
Reape - Shaun A Chairman 15-JUN-2001 30-APR-2004 Paradise Papers
Reape - Shaun A Director 15-JUN-2001 15-JAN-2008 Paradise Papers
Mansell - Audrey M Secretary 01-OCT-1999 01-MAY-2009 Paradise Papers
Arthur Morris, Christensen & Company Auditor 01-OCT-1999 01-MAY-2009 Paradise Papers
Lines - David R Director 12-JUN-2008 01-MAY-2009 Paradise Papers
Burns - Michael J Director 07-MAR-2001 06-DEC-2008 Paradise Papers
Adderley - Donald Bradfield Director 01-OCT-1999 09-MAR-2001 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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