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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Bryant - Francis Shareholder - - Paradise Papers
Edelman - Martin Shareholder - - Paradise Papers
Criswell - William Shareholder - - Paradise Papers
Bermudatel L.P. Shareholder - - Paradise Papers
Crismark Property, Inc. Shareholder - - Paradise Papers
Ross - Stephen Shareholder - - Paradise Papers
Faussemagne - Jack Treasurer 29-NOV-1990 30-SEP-2012 Paradise Papers
McCabe - Michael J. Shareholder - - Paradise Papers
Outerbridge - Joseph J Shareholder - - Paradise Papers
Jenkyn - Richard Secretary 15-FEB-2000 02-OCT-2000 Paradise Papers
Johnson - William B Shareholder - - Paradise Papers
Johnson - William B President 29-NOV-1990 30-SEP-2012 Paradise Papers
Johnson - William B Director 29-NOV-1990 30-SEP-2012 Paradise Papers
Stephens - J. Richard Shareholder - - Paradise Papers
Stephens - J. Richard Vice-president 29-NOV-1990 30-SEP-2012 Paradise Papers
Stephens - J. Richard Director 29-NOV-1990 30-SEP-2012 Paradise Papers
Pearman - Richard S L Shareholder - - Paradise Papers
Burnard - Claire M. Secretary 02-OCT-2000 27-MAR-2002 Paradise Papers
Patel - Hiren A Director 27-MAR-2001 22-JUL-2002 Paradise Papers
Roberts - Rovonne Secretary 31-MAR-2004 30-SEP-2012 Paradise Papers
Wai - Fredericka Secretary 27-MAR-2002 31-MAR-2004 Paradise Papers
Richardson-Augustus - Tammy L Director 22-JUL-2002 14-MAR-2003 Paradise Papers
KPMG - Bermuda Auditor 17-APR-1990 30-SEP-2012 Paradise Papers
Morris - A Shaun Director 29-MAR-2001 30-SEP-2012 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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