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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Anderson - Susan Is signatory for - - Paradise Papers
Spencer - Juanette S Is signatory for - - Paradise Papers
Wyllie - Alison Secretary 14-FEB-2007 05-OCT-2007 Paradise Papers
Crickett - Thomas Martin Is signatory for - - Paradise Papers
Crickett - Thomas Martin Vice-president 14-FEB-2007 16-MAY-2008 Paradise Papers
Gilbert - Marcia Secretary 16-MAY-2008 07-DEC-2010 Paradise Papers
Goertzen - Ken Is signatory for - - Paradise Papers
Goertzen - Ken Vice-president 14-FEB-2007 07-DEC-2010 Paradise Papers
Trott - Pearline Is signatory for - - Paradise Papers
Trott - Pearline Director 14-FEB-2007 18-APR-2008 Paradise Papers
Feathers - Carol Is signatory for - - Paradise Papers
Feathers - Carol President 14-FEB-2007 07-DEC-2010 Paradise Papers
Feathers - Carol Director 16-MAY-2008 07-DEC-2010 Paradise Papers
KPMG - Bermuda Auditor 14-FEB-2007 07-DEC-2010 Paradise Papers
Burke - Janita K Is signatory for - - Paradise Papers
Burke - Janita K Secretary 05-OCT-2007 16-MAY-2008 Paradise Papers
Rawlins - Ruby L Director 14-FEB-2007 14-FEB-2007 Paradise Papers
Spurling - Richard D Director 14-FEB-2007 07-DEC-2010 Paradise Papers
Faries - Timothy Carrick Is signatory for - - Paradise Papers
Faries - Timothy Carrick Director 14-FEB-2007 07-DEC-2010 Paradise Papers

Intermediary (1)


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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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