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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Campbell - Donald Colin Vice-president 27-DEC-2007 31-DEC-2012 Paradise Papers
Denison Mines (Bermuda) I Ltd. Shareholder - - Paradise Papers
Frydenlund - David Director 09-OCT-2006 27-DEC-2007 Paradise Papers
Anderson - James Robert Director 27-DEC-2007 31-DEC-2012 Paradise Papers
Cates - David D Director 25-MAR-2013 - Paradise Papers
Cates - David D Vice-president 25-MAR-2013 - Paradise Papers
Farmer - Ernest Peter President 27-DEC-2007 30-APR-2009 Paradise Papers
Farmer - Ernest Peter Director 27-DEC-2007 30-APR-2009 Paradise Papers
Aleman - Katherine Secretary 22-DEC-2008 23-NOV-2010 Paradise Papers
Hochstein - Ronald Francis President 09-OCT-2006 27-DEC-2007 Paradise Papers
Hochstein - Ronald Francis Director 09-OCT-2006 - Paradise Papers
Hochstein - Ronald Francis President 05-NOV-2009 - Paradise Papers
Hochstein - Ronald Francis Vice-president 27-DEC-2007 05-NOV-2009 Paradise Papers
Woollery - Karen Secretary 09-OCT-2006 12-OCT-2007 Paradise Papers
Lundin - Lukas H Director 09-OCT-2006 27-DEC-2007 Paradise Papers
Lundin - Lukas H Vice-president 09-OCT-2006 27-DEC-2007 Paradise Papers
Lee - Antoinett Secretary 27-DEC-2007 22-DEC-2008 Paradise Papers
Bodi - James Alexander Director 25-MAR-2013 - Paradise Papers
Cox - Bernett Director 09-OCT-2006 09-OCT-2006 Paradise Papers
Richardson-Augustus - Tammy L Director 25-MAR-2013 - Paradise Papers
Rawlins - Ruby L Director 09-OCT-2006 09-OCT-2006 Paradise Papers

Intermediary (1)

Other (1)


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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