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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Quant - Bernard G Director 14-OCT-2005 23-FEB-2010 Paradise Papers
Barclaytrust Jersey Limited Secretary 27-JUN-2002 - Paradise Papers
Makuch - Jeanne Ann Sylvia Director 08-APR-2003 12-OCT-2007 Paradise Papers
Ray - Anthony Paul Director 08-APR-2003 04-JUL-2006 Paradise Papers
Bates - James John Director 30-MAR-2005 20-OCT-2006 Paradise Papers
Forbit Corporate Directors 2 Limited Director 23-FEB-2010 - Paradise Papers
Marquis - Jonathan Lee Director 08-APR-2003 16-NOV-2007 Paradise Papers
Dwyer - Jamey Henry Director 20-OCT-2006 23-FEB-2010 Paradise Papers
Clavin - Yvonne Ann Director 09-AUG-2004 23-FEB-2010 Paradise Papers
Everton - Andrew William Director 10-DEC-2007 23-FEB-2010 Paradise Papers
Gully - Steve Thomas Director 30-MAR-2010 23-FEB-2010 Paradise Papers
Bekusch - Karl John Director 27-MAR-2014 - Paradise Papers
Embery - Paul James Director 14-OCT-2005 23-FEB-2010 Paradise Papers
Barton - Caroline Appleby assigned attorney 29-SEP-2014 - 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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