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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Warner - David Director 16-OCT-1995 30-MAR-1996 Paradise Papers
Keen - Patrick Logan Director 18-DEC-1998 29-DEC-1998 Paradise Papers
Chan - Desmond Director 24-JUL-1995 15-JUL-1995 Paradise Papers
Turner - David Director 26-SEP-1996 31-MAR-1998 Paradise Papers
Liao - James Director 16-OCT-1995 14-AUG-1995 Paradise Papers
Sells - Egolff Richardson Director 30-MAR-1996 28-JUN-1996 Paradise Papers
Chen - George Director 27-OCT-1997 11-NOV-1997 Paradise Papers
Haight - H. H. Director 25-JUL-1995 16-OCT-1995 Paradise Papers
Chang - Johnson Director 25-JUL-1995 30-MAR-1996 Paradise Papers
Smith - Dennis M. Director 25-JUL-1995 18-DEC-1998 Paradise Papers
Lin - Marshall Director 25-JUL-1996 26-SEP-1996 Paradise Papers
Parkinson - J. F. Director 25-JUL-1995 15-OCT-1997 Paradise Papers
Cumming - J. D. Director 16-OCT-1995 25-MAR-1998 Paradise Papers
ATC DIRECTORS LTD Director 24-JUL-1995 25-JUL-1995 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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