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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Perpetuo Foundation Shareholder - - Paradise Papers
Anderson - Alec R Director 17-SEP-2007 31-JUL-2007 Paradise Papers
Anderson - Alec R President 28-NOV-2005 31-JUL-2007 Paradise Papers
Bastaroli Pineau - Marie-France Vice-president 28-NOV-2005 - Paradise Papers
Bastaroli Pineau - Marie-France Director 18-NOV-2002 - Paradise Papers
Groom - Simon Crispin Director 31-JUL-2007 - Paradise Papers
Dottin - Sheena Secretary 31-JUL-2007 24-NOV-2008 Paradise Papers
Williams-Grant - Nea Secretary 24-NOV-2008 15-NOV-2010 Paradise Papers
Jones - Michael President 31-JUL-2007 - Paradise Papers
Jones - Michael Director 31-JUL-2007 - 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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