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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (4)

Role From To Data From
Colin J Harvey and Gursharn K Harvey - Shareholder - - Paradise Papers
Harvey - Gursharn Kaur Is signatory for - - Paradise Papers
Harvey - Gursharn Kaur Vice-president 08-FEB-2005 30-SEP-2012 Paradise Papers
Harvey - Gursharn Kaur Director 08-FEB-2005 30-SEP-2012 Paradise Papers
Harvey - Colin James Is signatory for - - Paradise Papers
Harvey - Colin James President 08-FEB-2005 30-SEP-2012 Paradise Papers
Harvey - Colin James Director 08-FEB-2005 30-SEP-2012 Paradise Papers
Dummett - Robert Secretary 08-FEB-2005 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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