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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Mazars Auditor 10-JUN-2013 - Paradise Papers
VAUGHAN LIMITED Shareholder - - Paradise Papers
VAUGHAN LIMITED Beneficial owner - - Paradise Papers
Stearns - Thomas Appleby Shareholder - - Paradise Papers
Stearns - Thomas Appleby Director 29-NOV-1996 03-MAY-2004 Paradise Papers
Stearns - Thomas Appleby Vice-president 29-NOV-1996 30-NOV-1998 Paradise Papers
Barritt - Frederick Michael Director 29-NOV-1996 - Paradise Papers
Barritt - Frederick Michael Vice-president 19-DEC-2013 - Paradise Papers
Smith - Ronald S. Shareholder - - Paradise Papers
Smith - Ronald S. Treasurer 29-NOV-1996 - Paradise Papers
Smith - Ronald S. Director 29-NOV-1996 - Paradise Papers
Barritt - Robert Vaughan Shareholder - - Paradise Papers
Barritt - Robert Vaughan Director 29-NOV-1996 - Paradise Papers
Barritt - Robert Vaughan President 29-NOV-1996 19-DEC-2013 Paradise Papers
Barritt - Robert Bruce Director 29-NOV-1996 - Paradise Papers
Barritt - Robert Bruce Vice-president 30-NOV-1998 19-DEC-2013 Paradise Papers
Barritt - Robert Bruce President 19-DEC-2013 - Paradise Papers
Darrell - Carlotta Secretary 29-NOV-1996 30-JUL-1998 Paradise Papers
Howes - Charnita L Secretary 29-JUL-1998 - Paradise Papers
Ernst & Young Ltd. Auditor 29-NOV-1996 30-APR-2013 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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