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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Nearon - Martin Director 29-NOV-2004 10-NOV-2009 Paradise Papers
Nearon - Martin Vice-president 29-NOV-2004 10-NOV-2009 Paradise Papers
Smith - Deborah Ann Shareholder - - Paradise Papers
Smith - Deborah Ann Director 29-NOV-2004 10-NOV-2009 Paradise Papers
Smith - Deborah Ann President 29-NOV-2004 10-NOV-2009 Paradise Papers
Carson - Karen Secretary 17-OCT-2006 17-OCT-2008 Paradise Papers
Paynter - Danielle Secretary 29-NOV-2004 17-OCT-2006 Paradise Papers
Moore - Janet E Secretary 20-OCT-2009 10-NOV-2009 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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