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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Robinson - Leslie Director 31-DEC-2001 30-SEP-2012 Paradise Papers
Robinson - Leslie Vice-president 10-FEB-2004 30-SEP-2012 Paradise Papers
Ratteray - M Janine Director 27-OCT-2003 10-FEB-2004 Paradise Papers
Bailie - Paul Vice-president 19-FEB-2002 30-SEP-2012 Paradise Papers
James - Sandra M Secretary 03-SEP-2003 30-SEP-2012 Paradise Papers
Wellman - Jeanine M Secretary 31-DEC-2001 03-SEP-2003 Paradise Papers
Arrowsmith - Stephen Director 31-DEC-2001 30-SEP-2012 Paradise Papers
Arrowsmith - Stephen President 31-DEC-2001 30-SEP-2012 Paradise Papers
Jackson - E Charles (Ned) Director 31-DEC-2001 27-OCT-2003 Paradise Papers
Jackson - E Charles (Ned) Vice-president 31-DEC-2001 27-OCT-2003 Paradise Papers
KPMG - Bermuda Auditor 31-DEC-2001 30-SEP-2012 Paradise Papers
White - F Chesley Director 31-DEC-2001 10-MAY-2002 Paradise Papers
Lines - David R Director 10-MAY-2002 10-FEB-2004 Paradise Papers
Lines - David R Vice-president 27-OCT-2003 10-FEB-2004 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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