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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
The New Wave Purpose Trust Beneficial owner - - Paradise Papers
DeKlerk - Warren Director 20-AUG-2012 12-MAR-2013 Paradise Papers
Smith - Darryl Director 10-NOV-2009 27-NOV-2009 Paradise Papers
Tyers - Gregory C Is signatory for - - Paradise Papers
de Graft-Johnson - Anne Marie Is signatory for - - Paradise Papers
Maranga - Davis Is signatory for - - Paradise Papers
Plianthos - Nicolas Lawrence Is signatory for - - Paradise Papers
Plianthos - Nicolas Lawrence Director 12-MAR-2013 - Paradise Papers
Champ - Nicolas Is signatory for - - Paradise Papers
Miller - Victoria Antoinette Secretary 10-NOV-2009 12-JAN-2011 Paradise Papers
Bird - Lawrence Graham Is signatory for - - Paradise Papers
Lines - David R Director 10-NOV-2009 20-AUG-2012 Paradise Papers
Cox - Bernett Director 10-NOV-2009 10-NOV-2009 Paradise Papers
Burke - Janita K Is signatory for - - Paradise Papers
Burke - Janita K Director 10-NOV-2009 - Paradise Papers
Rawlins - Ruby L Director 10-NOV-2009 10-NOV-2009 Paradise Papers
Bossin - Alan Irving Is signatory for - - Paradise Papers
Bossin - Alan Irving Director 20-AUG-2012 - 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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