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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Roche - Bridgette Secretary 18-MAY-2001 08-APR-2002 Paradise Papers
Escher III - Gustav Edward Director 14-MAY-2001 18-MAR-2009 Paradise Papers
Kelly - Jennifer Vice-president 03-MAY-2005 18-MAR-2009 Paradise Papers
Kelly - Jennifer Director 14-MAY-2001 18-MAR-2009 Paradise Papers
Appleby Corporate Services (Bermuda) Ltd. Secretary 08-APR-2002 12-AUG-2003 Paradise Papers
Quan - Marlon Director 14-MAY-2001 18-MAR-2009 Paradise Papers
Quan - Marlon Vice-president 29-MAY-2003 14-MAY-2004 Paradise Papers
Quan - Marlon President 18-MAY-2001 08-APR-2002 Paradise Papers
Quan - Marlon President 14-MAY-2004 18-MAR-2009 Paradise Papers
Davis - Thomas H Director 30-JUN-2005 18-MAR-2009 Paradise Papers
Paynter - Sandra L Secretary 12-AUG-2003 18-MAR-2009 Paradise Papers
Kelly - Joseph Director 14-MAY-2001 08-APR-2002 Paradise Papers
Kelly - Joseph Vice-president 14-MAY-2004 03-MAY-2005 Paradise Papers
Kelly - Joseph Vice-president 18-MAY-2001 08-APR-2002 Paradise Papers
Kelly - Joseph Director 08-APR-2002 03-MAY-2005 Paradise Papers
Kelly - Joseph President 08-APR-2002 14-MAY-2004 Paradise Papers
Ernst & Young Ltd. Auditor 14-MAY-2001 18-MAR-2009 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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