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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Garnham - Vanessa Secretary 22-FEB-1999 08-OCT-2004 Paradise Papers
Phillips - Christopher R. L. Director 01-JAN-2001 08-OCT-2004 Paradise Papers
Bennett - Timothy Director 22-FEB-1999 11-APR-2002 Paradise Papers
Moore Stephens Services S.A.M. - Monte Carlo Auditor 22-FEB-1999 08-OCT-2004 Paradise Papers
Crean - Damian Director 22-FEB-1999 08-OCT-2004 Paradise Papers
Crean - Damian Vice-president 22-FEB-1999 08-OCT-2004 Paradise Papers
Ilsley - Ian President 22-FEB-1999 08-OCT-2004 Paradise Papers
Ilsley - Ian Director 22-FEB-1999 08-OCT-2004 Paradise Papers
Perinchief - Diane Secretary 22-FEB-1999 22-AUG-2003 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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