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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Richardson - Shayla Is signatory for - - Paradise Papers
Harden - Michael Director 25-JUN-2013 - Paradise Papers
Bridgman - Gavin R Director 25-JUN-2014 - Paradise Papers
Harden - Marvin C. Is signatory for - - Paradise Papers
Hayward - Christopher C M Is signatory for - - Paradise Papers
Kinley - Nevin M Is signatory for - - Paradise Papers
Willis Investment Holding (Bermuda) Limited Shareholder - - Paradise Papers
Withers-Clarke - Charles A H Director 01-JAN-2008 25-JUN-2013 Paradise Papers
Kent - James E Director 01-JAN-2008 25-JUN-2013 Paradise Papers
Hearn - David Is signatory for - - Paradise Papers
Hearn - David Director 25-JUN-2013 25-JUN-2014 Paradise Papers
Pocock - Iain V Is signatory for - - Paradise Papers
Pocock - Iain V Director 01-JAN-2008 - Paradise Papers
Chilvers - Michael A Is signatory for - - Paradise Papers
Chilvers - Michael A Vice-president 01-JAN-2008 15-JUN-2012 Paradise Papers
Pacheco - Maria Secretary 01-JAN-2008 23-JUN-2010 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 01-JAN-2008 - Paradise Papers
Burns - Michael J Director 01-JAN-2008 08-JUL-2008 Paradise Papers
Faries - Timothy Carrick Director 01-JAN-2008 - 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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