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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Pope Investments II LLC Shareholder - - Paradise Papers
McCandless - Casey S Director 09-DEC-2008 25-SEP-2009 Paradise Papers
Wells - William P Director 09-DEC-2008 25-SEP-2009 Paradise Papers
Payne - Simon Director 09-DEC-2008 09-DEC-2008 Paradise Papers
Pedro - Jon Philip Secretary 09-DEC-2008 09-DEC-2008 Paradise Papers
Ince - Garland "Ginny" Secretary 09-DEC-2008 25-SEP-2009 Paradise Papers
Rawlins - Ruby L Director 09-DEC-2008 09-DEC-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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