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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
VPINT Incorporated Shareholder - - Paradise Papers
Kelly - Timothy Patrick Director 23-JUN-2014 - Paradise Papers
Miller - Amanda Director 23-JUN-2014 - Paradise Papers
Soland - Daniel Director 25-OCT-2011 06-JUN-2014 Paradise Papers
Darcis - Thierry Jean Philippe Director 25-OCT-2011 23-JUN-2014 Paradise Papers
Morris - Richard S Director 25-OCT-2011 06-JUN-2014 Paradise Papers
Barker - Gavin Andrew Director 21-MAR-2013 23-JUN-2014 Paradise Papers
Carli - Marco Director 25-OCT-2011 21-MAR-2013 Paradise Papers
Dyer-Fagundo - Alison Ruth Director 21-MAR-2013 - Paradise Papers
Summers - Carol Director 25-OCT-2011 25-OCT-2011 Paradise Papers
Rawlins - Ruby L Director 25-OCT-2011 25-OCT-2011 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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