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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
CRX Intermodal Bermuda Ltd. Shareholder - - Paradise Papers
Deloitte LLP - Reading, UK Auditor 03-OCT-2012 - Paradise Papers
Lee - Martine Angela Director 01-JAN-2012 28-FEB-2014 Paradise Papers
Hellstrom - Jan O Director 13-OCT-2011 31-DEC-2013 Paradise Papers
Small - Brigitte Director 01-DEC-2013 - Paradise Papers
Vaughan - Frank P Chief financial officer 13-OCT-2011 - Paradise Papers
Vaughan - Frank P Vice-president 13-OCT-2011 - Paradise Papers
AMACAR Investments L.L.C. Shareholder - - Paradise Papers
Davies - Peter Wayne Director 13-OCT-2011 - Paradise Papers
Swan - Amanda Secretary 13-OCT-2011 13-OCT-2011 Paradise Papers
Younger - Peter J Director 13-OCT-2011 - Paradise Papers
Younger - Peter J Chief executive officer 13-OCT-2011 - Paradise Papers
Younger - Peter J President 13-OCT-2011 - Paradise Papers
Perinchief - Diane Director 13-OCT-2011 13-OCT-2011 Paradise Papers
Rawlins - Ruby L Director 13-OCT-2011 13-OCT-2011 Paradise Papers

Intermediary (1)

Other (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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