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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Morgan - Stephen D. Director 16-MAY-2000 14-JUL-2006 Paradise Papers
Lynn - Angus Belford Director 23-MAR-2000 31-JUL-2002 Paradise Papers
Simons - N. Cole Director 23-MAR-2000 01-OCT-2000 Paradise Papers
Simons - N. Cole President 23-MAR-2000 01-OCT-2000 Paradise Papers
Hanson - Barry Director 14-JUL-2000 24-AUG-2004 Paradise Papers
Gilbert - Travis L Director 23-MAR-2000 31-JUL-2002 Paradise Papers
Gilbert - Travis L Vice-president 23-MAR-2000 31-JUL-2002 Paradise Papers
Howes - Charnita L Secretary 23-MAR-2000 31-AUG-2005 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 23-MAR-2000 14-JUL-2006 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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