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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Bertrand - François Director 02-DEC-1997 06-FEB-2003 Paradise Papers
Maybury - Christina A. Secretary 17-DEC-1999 15-OCT-2001 Paradise Papers
Sposato - Christopher D Vice-president 02-DEC-1997 06-FEB-2003 Paradise Papers
Sposato - Christopher D Director 02-DEC-1997 22-NOV-2005 Paradise Papers
Sposato - Christopher D Chairman 06-FEB-2003 22-NOV-2005 Paradise Papers
Pewter - Graham Charles President 02-DEC-1997 06-FEB-2003 Paradise Papers
Pewter - Graham Charles Director 02-DEC-1997 06-FEB-2003 Paradise Papers
Richmond - Valerie Secretary 06-FEB-2003 22-NOV-2005 Paradise Papers
Bossin - Alan Irving Director 22-NOV-2005 07-FEB-2003 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 02-DEC-1997 07-FEB-2003 Paradise Papers
Cabral - Warren Wilton Director 02-DEC-1997 06-FEB-2003 Paradise Papers
Cabral - Warren Wilton Secretary 02-DEC-1997 15-OCT-2001 Paradise Papers
Faries - Timothy Carrick Secretary 15-OCT-2001 06-FEB-2003 Paradise Papers
Faries - Timothy Carrick Director 15-OCT-2001 07-FEB-2003 Paradise Papers
Faries - Timothy Carrick Chairman 22-NOV-2005 07-FEB-2003 Paradise Papers
Faries - Timothy Carrick Secretary 22-NOV-2005 07-FEB-2003 Paradise Papers

Intermediary (1)


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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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