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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Witkowski - Janice Vice-president 21-DEC-1999 23-FEB-2000 Paradise Papers
Witkowski - Janice Director 21-DEC-1999 23-FEB-2001 Paradise Papers
Fenton - Bruce President 21-DEC-1999 23-FEB-2000 Paradise Papers
Fenton - Bruce Director 21-DEC-1999 23-FEB-2001 Paradise Papers
Lowther - Richard J Vice-president 23-FEB-2001 15-AUG-2005 Paradise Papers
Lowther - Richard J Director 23-FEB-2001 15-AUG-2005 Paradise Papers
James - Sandra M Secretary 11-DEC-2003 28-MAY-2004 Paradise Papers
Bailie - Paul President 23-FEB-2001 15-AUG-2005 Paradise Papers
Bailie - Paul Director 23-FEB-2001 15-AUG-2005 Paradise Papers
Jones - Desirae Secretary 08-MAR-2005 15-AUG-2005 Paradise Papers
Patterson - Brian J Director 21-DEC-1999 23-FEB-2001 Paradise Papers
KPMG - Bermuda Auditor 21-DEC-1999 15-AUG-2005 Paradise Papers
Bossin - Alan Irving Secretary 23-FEB-2001 11-DEC-2003 Paradise Papers
Bossin - Alan Irving Director 23-FEB-2001 15-AUG-2005 Paradise Papers
Faries - Timothy Carrick Director 23-FEB-2001 15-AUG-2005 Paradise Papers
Cabral - Warren Wilton Director 21-DEC-1999 23-FEB-2001 Paradise Papers
Cabral - Warren Wilton Secretary 21-DEC-1999 23-FEB-2001 Paradise Papers

Intermediary (1)


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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