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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Atlantic Services Limited Shareholder - - Paradise Papers
Holland - Peter J. Director 02-APR-2003 06-OCT-2004 Paradise Papers
Jones - Peter J. Director 02-APR-2003 06-OCT-2004 Paradise Papers
Richmond - Valerie Secretary 12-MAR-2001 02-APR-2003 Paradise Papers
Cossar - Alan C President 02-APR-2003 06-OCT-2004 Paradise Papers
Cossar - Alan C Director 02-APR-2003 06-OCT-2004 Paradise Papers
Mansell - Audrey M Secretary 02-APR-2003 06-OCT-2004 Paradise Papers
Barnes - Philip Andrew Director 02-APR-2003 06-OCT-2004 Paradise Papers
Barnes - Philip Andrew Vice-president 02-APR-2003 06-OCT-2004 Paradise Papers
Barnes - Philip Andrew Treasurer 02-APR-2003 06-OCT-2004 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 02-APR-2003 06-OCT-2004 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 23-SEP-1999 02-APR-2003 Paradise Papers
Spurling - Richard D Director 02-APR-2003 06-OCT-2004 Paradise Papers
Bossin - Alan Irving Director 12-MAR-2001 02-APR-2003 Paradise Papers
Bossin - Alan Irving Vice-president 12-MAR-2001 02-APR-2003 Paradise Papers
Cabral - Warren Wilton President 23-SEP-1999 12-MAR-2001 Paradise Papers
Cabral - Warren Wilton Director 23-SEP-1999 12-MAR-2001 Paradise Papers
Cabral - Warren Wilton Secretary 23-SEP-1999 12-MAR-2001 Paradise Papers
Faries - Timothy Carrick President 12-MAR-2001 02-APR-2003 Paradise Papers
Faries - Timothy Carrick Director 23-SEP-1999 02-APR-2003 Paradise Papers
Faries - Timothy Carrick Vice-president 23-SEP-1999 12-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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