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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
McKelvie - Edith Marion Beneficiary 15-SEP-1998 - Paradise Papers
McKelvie - Andrew James Beneficiary 19-AUG-1994 - Paradise Papers
McKelvie - Ian James Beneficiary 15-SEP-1998 - Paradise Papers
McKelvie - Emily Katherine Coleridge Beneficiary 19-AUG-1994 - Paradise Papers
McKelvie - John David Beneficiary 19-AUG-1994 - Paradise Papers
McKelvie - James Coleridge Beneficiary 19-AUG-1994 - Paradise Papers
Standard Bank Stockbrokers (C.I.) Limited Investment manager 18-JUL-2001 01-APR-2004 Paradise Papers
Binfield (deceased 06/06/06) - Philip Thomas Trustee 14-SEP-1998 06-JUN-2006 Paradise Papers
P & L Trust Company Limited Trustee 19-AUG-1994 - Paradise Papers
Smethurst - Matthew Nicholas Trustee 08-AUG-2006 - Paradise Papers
Smethurst - Matthew Nicholas Power of attorney 01-JAN-2004 28-JUL-2008 Paradise Papers
Labesse (deceased) - Jacques Pierre Trustee 24-FEB-2000 24-APR-2012 Paradise Papers
Prosser - Richard J S - Jersey Power of attorney 01-JAN-2004 28-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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