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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Shrimpton - John Director 14-OCT-2005 30-SEP-2012 Paradise Papers
Dragon Capital Management Limited Shareholder - - Paradise Papers
Scriven - Dominic Tymothy Charles Chairman 14-OCT-2005 30-SEP-2012 Paradise Papers
Scriven - Dominic Tymothy Charles Director 14-OCT-2005 30-SEP-2012 Paradise Papers
Robinson - Lynniece Secretary 14-OCT-2005 30-SEP-2012 Paradise Papers
Ernst & Young - Hong Kong, Central Auditor 14-OCT-2005 30-SEP-2012 Paradise Papers
Erskine - Alex J Director 14-OCT-2005 14-OCT-2005 Paradise Papers
Cox - Bernett Director 14-OCT-2005 14-OCT-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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