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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
FM Asset Management Limited Shareholder - - Paradise Papers
Durham - Amy Elizabeth Secretary 10-MAR-2006 30-SEP-2012 Paradise Papers
Lopatinsky - Yury Alexander Director 10-MAR-2006 30-SEP-2012 Paradise Papers
Lopatinsky - Yury Alexander Vice-president 10-MAR-2006 30-SEP-2012 Paradise Papers
Hughes - Peter B Director 10-MAR-2006 30-SEP-2012 Paradise Papers
Hughes - Peter B President 10-MAR-2006 30-SEP-2012 Paradise Papers
Cox - Bernett Director 10-MAR-2006 10-MAR-2006 Paradise Papers
KPMG - Bermuda Auditor 10-MAR-2006 30-SEP-2012 Paradise Papers
Rawlins - Ruby L Director 10-MAR-2006 10-MAR-2006 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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