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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (33)

Role From To Data From
Biss - Sylvia Director 11-NOV-2008 18-MAY-2010 Paradise Papers
Bisson - Sharon Jennifer Director 10-JUL-2006 10-JAN-2007 Paradise Papers
Watterson - Robert Stanley Director 16-DEC-2013 29-APR-2014 Paradise Papers
Hamlin - Brian Director 26-NOV-2001 11-MAR-2005 Paradise Papers
Weaver - Sarah Jayne Director 10-JUL-2006 10-JAN-2007 Paradise Papers
McColgan - Eimear Elizabeth Director 02-MAY-2007 11-NOV-2008 Paradise Papers
Monahan - Jane Therese Director 10-JAN-2007 02-MAY-2007 Paradise Papers
Freer - Jane Director 10-JUL-2006 10-JAN-2007 Paradise Papers
Maio - Florence Director 18-MAY-2010 16-DEC-2013 Paradise Papers
Annen - Reto Martin Director 11-NOV-2008 13-APR-2012 Paradise Papers
Chatoo - Judith Louise Director 16-DEC-2013 29-APR-2014 Paradise Papers
Macleod - Johan Director 18-APR-2012 20-SEP-2012 Paradise Papers
Nicholls - James William Director 26-NOV-2001 10-JUL-2006 Paradise Papers
Bratcov - Gary Aliraz Director 11-NOV-2008 31-MAY-2012 Paradise Papers
Ballingall - David William Michael Director 26-NOV-2001 16-DEC-2005 Paradise Papers
Bouteloup - Mark Christopher Director 27-SEP-2004 10-JAN-2007 Paradise Papers
Steering Group S.A Secretary 10-JAN-2007 29-APR-2014 Paradise Papers
Aegerter - Andrea Director 31-MAY-2012 16-DEC-2013 Paradise Papers
Citron 2004 Limited Secretary 26-NOV-2001 10-JAN-2007 Paradise Papers

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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