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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Baker - Shaun Is signatory for - - Paradise Papers
Oliveira - Cathie Is signatory for - - Paradise Papers
Donohoe - James F Is signatory for - - Paradise Papers
Furqan - Michelle Secretary 19-DEC-2002 31-MAR-2004 Paradise Papers
Hills - John J. F. Secretary 28-JAN-2005 27-MAR-2008 Paradise Papers
Urquhart - Ronald Douglas Lauchlan Director 19-DEC-2002 26-MAY-2006 Paradise Papers
Clutterbuck - Simon John Oliver Director 19-DEC-2002 26-MAR-2008 Paradise Papers
Higginson - Stephen Neale Director 19-DEC-2002 06-SEP-2005 Paradise Papers
Carberry - Dean Director 23-MAR-2009 - Paradise Papers
Minova Enterprises Limited Shareholder - - Paradise Papers
Morris - Jonathan Paul Director 29-JUL-2009 19-JAN-2012 Paradise Papers
Hodges - Mark Is signatory for - - Paradise Papers
Spencer - John William James Director 19-DEC-2002 26-MAR-2008 Paradise Papers
Spencer - John William James Chairman 19-DEC-2002 27-MAR-2008 Paradise Papers
Terrey - Mark David Director 01-JAN-2003 26-MAR-2008 Paradise Papers
Terrey - Mark David President 01-JAN-2003 27-MAR-2008 Paradise Papers
Baly - Guy Nickson Is signatory for - - Paradise Papers
Baly - Guy Nickson Director 19-DEC-2002 30-JUL-2010 Paradise Papers
Crawley - Hugo Edward Director 19-DEC-2002 19-JAN-2012 Paradise Papers
Crawley - Hugo Edward Chairman 31-MAR-2008 19-JAN-2012 Paradise Papers
Vincent - Paul J Is signatory for - - Paradise Papers
Vincent - Paul J Director 01-JUN-2006 19-JAN-2012 Paradise Papers
Cooper - Roger D. Is signatory for - - Paradise Papers
Cooper - Roger D. Director 11-JAN-2008 19-JAN-2012 Paradise Papers
Cooper - Roger D. President 31-MAR-2008 18-DEC-2009 Paradise Papers
Ward - Sharon Secretary 31-MAR-2004 31-JAN-2005 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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