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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
The Duchy of Lancaster Investor 2004 2010 Paradise Papers
Fauchier Partners International Ltd. Shareholder - - Paradise Papers
RSM Robson Rhodes LLP - Dublin Auditor 15-APR-2004 30-SEP-2012 Paradise Papers
Robinson - Lynniece Secretary 23-APR-2004 30-SEP-2012 Paradise Papers
Waters, Jnr. - Col. Sumner Horton President 23-APR-2004 30-SEP-2012 Paradise Papers
Waters, Jnr. - Col. Sumner Horton Director 15-APR-2004 30-SEP-2012 Paradise Papers
Sutherland - Linda M Vice-president 23-APR-2004 30-SEP-2012 Paradise Papers
Sutherland - Linda M Director 15-APR-2004 30-SEP-2012 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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