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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Dear - Ian Director 26-MAY-2004 30-SEP-2023 Paradise Papers
Dear - Ian Secretary 16-OCT-1992 14-MAY-1996 Paradise Papers
Dear - Ian Director 16-OCT-1992 16-OCT-1992 Paradise Papers
Dear - Herrick Winston Russell Director 16-OCT-1992 16-OCT-1992 Paradise Papers
Dear - Herrick Winston Russell Director 26-MAY-2004 30-SEP-2023 Paradise Papers
Dear - Herrick Winston Russell Secretary 16-OCT-1992 14-MAY-1996 Paradise Papers
EURO SECURITIES LTD. Director 14-MAY-1996 14-MAY-1996 Paradise Papers
EURO SECRETARIES LTD. Secretary 19-OCT-1992 02-OCT-2000 Paradise Papers
EURO NOMINEES LTD. Shareholder - - Paradise Papers
EURO NOMINEES LTD. Director 16-MAY-1996 16-MAY-1996 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 02-OCT-2000 30-SEP-2013 Paradise Papers
COMPANY DIRECTORS LTD. Director 02-OCT-2000 26-MAY-2004 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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