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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Verity, Inc. Shareholder - - Paradise Papers
Cox - Jeremy Director 16-NOV-2012 - Paradise Papers
Cook - Paul Vice-president 01-JUL-2001 - Paradise Papers
Cook - Paul Director 01-JUL-2001 - Paradise Papers
Bettencourt - Anthony President 07-FEB-2001 03-JAN-2006 Paradise Papers
Bettencourt - Anthony Director 07-FEB-2001 03-JAN-2006 Paradise Papers
Ticehurst - Jim Secretary 07-FEB-2001 01-JUL-2001 Paradise Papers
Ticehurst - Jim Director 07-FEB-2001 01-JUL-2001 Paradise Papers
Yamami - Todd Vice-president 07-FEB-2001 - Paradise Papers
Yamami - Todd Secretary 01-JUL-2001 - Paradise Papers
Yamami - Todd Director 07-FEB-2001 - Paradise Papers
Ezrati - Lester D. Director 11-APR-2011 16-NOV-2012 Paradise Papers
Porrini - Paul T. Director 11-APR-2011 10-JUL-2012 Paradise Papers
Ritenour - David K. Director 10-JUL-2012 21-MAR-2013 Paradise Papers
Varma - Rishi Director 22-MAR-2013 - 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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