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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Sapp - Brian Is signatory for - - Paradise Papers
Brightwell - Samuel E Is signatory for - - Paradise Papers
McDermott Cayman Ltd. Shareholder - - Paradise Papers
CHAN - Henry Is signatory for - - Paradise Papers
Robinson - Keith Gerard Is signatory for - - Paradise Papers
Hinrichs - Liane King Is signatory for - - Paradise Papers
Hinrichs - Liane King Director 12-JUN-2009 01-APR-2010 Paradise Papers
Woodard - J. Timothy Director 08-JUN-2006 01-APR-2010 Paradise Papers
Nesser, III - John Thomas Is signatory for - - Paradise Papers
Nesser, III - John Thomas Director 23-DEC-2004 12-JUN-2009 Paradise Papers
Jones - Mary Shaddock Is signatory for - - Paradise Papers
Jones - Mary Shaddock Vice-president 23-DEC-2004 08-JUN-2006 Paradise Papers
Jones - Mary Shaddock Treasurer 23-DEC-2004 08-JUN-2006 Paradise Papers
Ryan - Christopher J Is signatory for - - Paradise Papers
Ryan - Christopher J Vice-president 28-NOV-2007 01-APR-2010 Paradise Papers
Ryan - Christopher J Director 28-NOV-2007 01-APR-2010 Paradise Papers
Ryan - Christopher J Treasurer 28-NOV-2007 01-APR-2010 Paradise Papers
Whelan - Kilian Is signatory for - - Paradise Papers
Whelan - Kilian Director 20-MAY-2007 01-APR-2010 Paradise Papers
Bowe - David Is signatory for - - Paradise Papers
Bowe - David Director 08-JUN-2006 28-NOV-2007 Paradise Papers
Bowe - David Vice-president 08-JUN-2006 28-NOV-2007 Paradise Papers
Bowe - David Treasurer 08-JUN-2006 28-NOV-2007 Paradise Papers
Todd - Beverley E Is signatory for - - Paradise Papers
Todd - Beverley E Director 20-MAY-2007 01-APR-2010 Paradise Papers
Todd - Beverley E President 20-MAY-2007 01-APR-2010 Paradise Papers
Pacheco - Maria Secretary 23-DEC-2004 01-APR-2010 Paradise Papers
Barnes - Philip Andrew Is signatory for - - Paradise Papers
Barnes - Philip Andrew Director 29-JUN-2005 20-MAY-2007 Paradise Papers
Simons - Dawn Marie Is signatory for - - Paradise Papers
Simons - Dawn Marie Director 23-DEC-2004 20-MAY-2007 Paradise Papers
Simons - Dawn Marie President 23-DEC-2004 20-MAY-2007 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 25-OCT-2006 01-APR-2010 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 23-DEC-2004 25-OCT-2006 Paradise Papers
Lines - David R Is signatory for - - Paradise Papers
Lines - David R Director 23-DEC-2004 01-APR-2010 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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