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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Grossmann - Martin Director 01-MAR-2007 - Paradise Papers
Babot Limited Shareholder - - Paradise Papers
Baker - Stuart D Director 15-FEB-2012 - Paradise Papers
Northdale Limited Shareholder - - Paradise Papers
Mallard Limited Shareholder - - Paradise Papers
Mitchell - Christopher B. Director 15-FEB-2012 - Paradise Papers
Leitch - James Robert Director 01-MAR-2007 - Paradise Papers
Dawson - David Is signatory for - - Paradise Papers
Moniz-DeSouza - Andrea Is signatory for - - Paradise Papers
Brough - Christopher J Is signatory for - - Paradise Papers
Forte - Allison Secretary 31-OCT-2013 - Paradise Papers
Docherty - Douglas Is signatory for - - Paradise Papers
Docherty - Douglas Chief financial officer 01-MAR-2007 - Paradise Papers
Eve - Jennifer S Is signatory for - - Paradise Papers
Carter - Linda L Secretary 01-MAR-2007 31-OCT-2013 Paradise Papers
Demerling - Sarah C Appleby assigned attorney 30-JUN-2014 - Paradise Papers
Collis - Judith Director 01-MAR-2007 14-FEB-2012 Paradise Papers
Collis - Judith Vice-president 01-MAR-2007 14-FEB-2012 Paradise Papers
Keyes - James Michael Is signatory for - - Paradise Papers
Keyes - James Michael President 01-MAR-2007 14-FEB-2012 Paradise Papers
Keyes - James Michael Director 01-MAR-2007 14-FEB-2012 Paradise Papers

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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