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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Brookwater Ventures Inc. Shareholder - - Paradise Papers
Said - Ahmed Director 22-MAR-2011 13-SEP-2013 Paradise Papers
Moulds - Darren Director 22-MAR-2011 13-SEP-2013 Paradise Papers
Outerbridge - Donna S Secretary 22-MAR-2011 22-MAR-2011 Paradise Papers
Rawlins - Ruby L Director 22-MAR-2011 22-MAR-2011 Paradise Papers
Keyes - James Michael Director 22-MAR-2011 13-SEP-2013 Paradise Papers
Counsell - Timothy J Director 22-MAR-2011 13-SEP-2013 Paradise Papers

Intermediary (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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