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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Devonshire Fund Platform Ltd. Shareholder - - Paradise Papers
Walcott - Valdrian Is signatory for - - Paradise Papers
Cusack - Tom Is signatory for - - Paradise Papers
Madgwick - Clinton Is signatory for - - Paradise Papers
O'Brien - Gemma Is signatory for - - Paradise Papers
Msowoya - Emma Is signatory for - - Paradise Papers
Simmons - Kathy Is signatory for - - Paradise Papers
Mesna - Inger Is signatory for - - Paradise Papers
Davidson - Bristol Is signatory for - - Paradise Papers
Swainson - Samatha Is signatory for - - Paradise Papers
Francis - Tracey Is signatory for - - Paradise Papers
Simmons - Renee Is signatory for - - Paradise Papers
Eisner LLP Auditor 25-JUN-2008 02-JUL-2008 Paradise Papers
Outerbridge - Laquita Is signatory for - - Paradise Papers
Bowe - James John Director 25-JUN-2008 02-JUL-2008 Paradise Papers
Durham - Amy Elizabeth Is signatory for - - Paradise Papers
Ward - Sharon Is signatory for - - Paradise Papers
Ward - Sharon Secretary 25-JUN-2008 02-JUL-2008 Paradise Papers
Hughes - Peter B Is signatory for - - Paradise Papers
Hughes - Peter B Director 25-JUN-2008 02-JUL-2008 Paradise Papers
Keyes - James Michael Director 25-JUN-2008 02-JUL-2008 Paradise Papers

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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