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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Sawyer - Tom Director 25-SEP-2000 23-SEP-2002 Paradise Papers
Holmes - Trent Director 25-SEP-2000 23-SEP-2002 Paradise Papers
MacFayden - Don Director 25-SEP-2000 23-SEP-2002 Paradise Papers
Edwards - Simon Director 30-APR-1999 07-NOV-2000 Paradise Papers
Lethbridge - Nicolas Director 22-JUN-1999 15-OCT-1999 Paradise Papers
Lethbridge - Nicolas Director 25-MAY-2000 23-SEP-2002 Paradise Papers
Watson - Ian James Director 15-OCT-1999 08-MAY-2000 Paradise Papers
Blankstein - Gordon Director 15-OCT-1999 23-SEP-2002 Paradise Papers
Blankstein - Gordon Chairman 25-SEP-2000 23-SEP-2002 Paradise Papers
Phillips - Jeffrey Kyndon Chairman 30-APR-1999 15-OCT-1999 Paradise Papers
Phillips - Jeffrey Kyndon Director 30-APR-1999 15-OCT-1999 Paradise Papers
Correia - Deborah Secretary 30-APR-1999 23-SEP-2002 Paradise Papers
Douglas - Kenneth S A Director 30-APR-1999 11-JUN-1999 Paradise Papers
Richardson-Augustus - Tammy L Director 25-MAY-2000 25-SEP-2000 Paradise Papers
KPMG - Bermuda Auditor 30-APR-1999 23-SEP-2002 Paradise Papers
Morris - A Shaun Director 11-JUN-1999 11-MAY-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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