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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Seegopaul - Josh R. Shareholder - - Paradise Papers
Lockhart, III - James Bicknell Shareholder - - Paradise Papers
Lockhart, III - James Bicknell Director 21-JUL-2011 - Paradise Papers
Wax - David Louis Shareholder - - Paradise Papers
Wax - David Louis Director 21-JUL-2011 - Paradise Papers
Wilson - Pamela Kay Shareholder - - Paradise Papers
Wilson - Pamela Kay Director 21-JUL-2011 30-APR-2013 Paradise Papers
Storper - David Hadley Shareholder - - Paradise Papers
Storper - David Hadley Director 21-JUL-2011 21-JUN-2012 Paradise Papers
Toy - Stephen James Shareholder - - Paradise Papers
Toy - Stephen James Director 21-JUL-2011 - Paradise Papers
Teramoto - Wendy Leilani Shareholder - - Paradise Papers
Teramoto - Wendy Leilani Director 21-JUL-2011 - Paradise Papers
Ross, Jr. - Wilbur Louis Shareholder - - Paradise Papers
Ross, Jr. - Wilbur Louis Director 21-JUL-2011 - Paradise Papers
Gibbons - Michael J. Shareholder - - Paradise Papers
Gibbons - Michael J. Director 21-JUL-2011 - Paradise Papers
Walkers Nominees Limited Shareholder - - Paradise Papers
Walkers Nominees Limited Director 21-JUL-2011 21-JUL-2011 Paradise Papers
Gobin - Ian Appleby assigned attorney 10-FEB-2014 - 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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