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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Inter-Ocean Holdings Ltd. Shareholder - - Paradise Papers
Wilson - Donna M Vice-president 12-DEC-2003 21-DEC-2004 Paradise Papers
Tobin - Krystalle Vice-president 24-SEP-2002 20-DEC-2005 Paradise Papers
Bibbings - J Anthony Vice-president 24-SEP-2002 12-DEC-2003 Paradise Papers
Nash - Desmond John Vice-president 12-DEC-2003 20-DEC-2005 Paradise Papers
Nash - Desmond John Chief financial officer 12-DEC-2003 20-DEC-2005 Paradise Papers
Mehta - Robin President 24-SEP-2002 20-DEC-2005 Paradise Papers
Mehta - Robin Director 24-SEP-2002 20-DEC-2005 Paradise Papers
Kempe - Lucia Secretary 09-DEC-2005 20-DEC-2005 Paradise Papers
Harney - Cheryl S Secretary 24-SEP-2002 07-OCT-2005 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 24-SEP-2002 20-DEC-2005 Paradise Papers
Lines - David R Vice-president 24-SEP-2002 20-DEC-2005 Paradise Papers
Lines - David R Director 24-SEP-2002 20-DEC-2005 Paradise Papers
White - F Chesley Vice-president 24-SEP-2002 12-DEC-2003 Paradise Papers
White - F Chesley Director 24-SEP-2002 12-DEC-2003 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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