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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Shapiro - Arie L. President 23-MAY-1997 30-SEP-2012 Paradise Papers
Shapiro - Arie L. Managing director 23-MAY-1997 30-SEP-2012 Paradise Papers
Shapiro - Arie L. Director 23-MAY-1997 30-SEP-2012 Paradise Papers
Lodge - Jamillah L. Secretary 25-JUN-1999 30-SEP-2012 Paradise Papers
Mazars LLP - Bermuda Auditor 23-MAY-1997 30-SEP-2012 Paradise Papers
Bridges - Timothy John Vice-president 04-SEP-1998 30-SEP-2012 Paradise Papers
Bridges - Timothy John Director 04-SEP-1998 30-SEP-2012 Paradise Papers
Morris - A Shaun Director 04-SEP-1998 30-SEP-2012 Paradise Papers
Counsell - Timothy J Director 04-SEP-1998 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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