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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Halliwell - Frank J. Director 31-MAR-2000 23-SEP-2002 Paradise Papers
Miles - Raymond R. Director 31-MAR-2000 23-SEP-2002 Paradise Papers
Cortes - Jacinto Marina President 03-SEP-1998 14-MAR-2000 Paradise Papers
Cortes - Jacinto Marina Director 03-SEP-1998 14-MAR-2000 Paradise Papers
Webber - Ian J. Director 31-MAR-2000 23-SEP-2002 Paradise Papers
Gonzalez - Juan Manuel Vice-president 03-SEP-1998 31-MAR-2000 Paradise Papers
Gonzalez - Juan Manuel Director 03-SEP-1998 31-MAR-2000 Paradise Papers
LaCasse - James P Vice-president 03-JUN-2004 23-SEP-2002 Paradise Papers
LaCasse - James P Director 03-JUN-2004 23-SEP-2002 Paradise Papers
Scott - Shoshana S Secretary 03-JUN-2004 23-SEP-2002 Paradise Papers
Newton - William J. President 31-MAR-2000 23-SEP-2002 Paradise Papers
Torrens - Iain W. President 03-JUN-2004 23-SEP-2002 Paradise Papers
Torrens - Iain W. Director 03-JUN-2004 23-SEP-2002 Paradise Papers
Logan - Jill Secretary 20-APR-1999 31-MAY-2001 Paradise Papers
Cabral - Warren Wilton Director 31-MAR-2000 23-NOV-2000 Paradise Papers
Morris - A Shaun Vice-president 31-MAR-2000 21-DEC-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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