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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
DaCosta - Gene Director 21-JUL-1997 21-JUL-1997 Paradise Papers
Panton - G. Wayne Director 21-JUL-1997 21-JUL-1997 Paradise Papers
ROYAL BANK OF CANADA TRUST COMPANY (CAYMAN) LIMITED Secretary 21-JUL-1997 16-DEC-1997 Paradise Papers
TROYNOM LIMITED Director 21-JUL-1997 16-DEC-1997 Paradise Papers
CAYROY LIMITED Director 21-JUL-1997 16-DEC-1997 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 16-DEC-1997 10-MAY-2001 Paradise Papers
COMPANY DIRECTORS LTD. Director 16-DEC-1997 10-MAY-2001 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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