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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Hutchins - Jonathan Chief executive officer 07-SEP-2009 27-AUG-2010 Paradise Papers
CDC Financial Services (Mauritius) Limited Shareholder - - Paradise Papers
Sweet - Simon Andrew Secretary 24-MAR-2009 15-DEC-2009 Paradise Papers
Giller - Peter Director 08-NOV-2007 18-JUN-2010 Paradise Papers
Reicher - Andrew Director 08-NOV-2007 24-MAR-2009 Paradise Papers
CDC Group plc Shareholder - - Paradise Papers
Till - Michael A S Vice-president 28-NOV-2007 24-MAR-2009 Paradise Papers
Till - Michael A S Director 08-NOV-2007 18-JUN-2010 Paradise Papers
Caesar - K Torbjorn President 28-NOV-2007 24-MAR-2009 Paradise Papers
Mackintosh - Alistair A Vice-president 08-NOV-2007 28-NOV-2007 Paradise Papers
Mackintosh - Alistair A Director 08-NOV-2007 18-JUN-2010 Paradise Papers
Mackintosh - Alistair A Chairman 28-NOV-2007 18-JUN-2010 Paradise Papers
Laing - Richard George Vice-president 27-MAR-2007 08-NOV-2007 Paradise Papers
Laing - Richard George Director 22-MAY-2003 08-NOV-2007 Paradise Papers
Hart - Robert Charles Vice-president 09-JUN-2003 30-JUN-2006 Paradise Papers
Hart - Robert Charles Director 22-MAY-2003 30-JUN-2006 Paradise Papers
Phillips - Dawn Secretary 17-JAN-2008 17-MAY-2011 Paradise Papers
Randall - Debra Secretary 09-JUN-2003 17-JAN-2008 Paradise Papers
Ernst & Young Ltd. Auditor 22-MAY-2003 17-MAY-2011 Paradise Papers
Amissah - M Tonesan Director 02-NOV-2007 17-MAY-2011 Paradise Papers
Jones - Michael Vice-president 24-MAR-2009 17-MAY-2011 Paradise Papers
Jones - Michael President 09-JUN-2003 28-NOV-2007 Paradise Papers
Jones - Michael Director 22-MAY-2003 17-MAY-2011 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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