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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Hodgins - Robert B Director 16-DEC-1999 27-SEP-2001 Paradise Papers
Patava - M. Jerry Director 16-DEC-1996 16-DEC-1999 Paradise Papers
Vartan - Ronald Alastair R. President 16-DEC-1996 16-DEC-1999 Paradise Papers
Vartan - Ronald Alastair R. Director 16-DEC-1996 30-SEP-1999 Paradise Papers
Logan - Jill Secretary 16-DEC-1996 31-MAY-2001 Paradise Papers
Newton - William J. Director 16-DEC-1999 27-SEP-2001 Paradise Papers
Newton - William J. President 16-DEC-1999 27-SEP-2001 Paradise Papers
Richardson-Augustus - Tammy L Director 29-DEC-2000 27-SEP-2001 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 16-DEC-1996 27-SEP-2001 Paradise Papers
Cabral - Warren Wilton Vice-president 16-DEC-1996 16-DEC-1999 Paradise Papers
Cabral - Warren Wilton Director 16-DEC-1996 23-NOV-2000 Paradise Papers
Morris - A Shaun Vice-president 16-DEC-1999 27-SEP-2001 Paradise Papers
Morris - A Shaun Director 16-DEC-1996 27-SEP-2001 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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