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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Forman - Alasdair G.G. Director 23-MAY-2002 11-MAY-2004 Paradise Papers
Forman - Alasdair G.G. President 23-MAY-2002 11-MAY-2004 Paradise Papers
Dalzell - Richard A. Director 15-APR-1994 29-AUG-1997 Paradise Papers
Dalzell - Richard A. President 15-APR-1994 29-AUG-1997 Paradise Papers
Turvill - Sarah J. Vice-president 23-NOV-1992 11-MAY-2004 Paradise Papers
Turvill - Sarah J. Director 24-JUL-1987 11-MAY-2004 Paradise Papers
Perinchief - Diane Secretary 12-OCT-1993 11-MAY-2004 Paradise Papers
KPMG - Bermuda Auditor 04-NOV-1996 11-MAY-2004 Paradise Papers
Cabral - Warren Wilton Director 28-NOV-1990 23-MAY-2002 Paradise Papers
White - F Chesley Director 21-SEP-1979 23-MAY-2002 Paradise Papers
White - F Chesley President 08-JAN-1998 23-MAY-2002 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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