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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Little - Brian F. Director 19-DEC-1997 30-SEP-2012 Paradise Papers
Siebenaler - William J Vice-president 21-DEC-1999 30-SEP-2012 Paradise Papers
Mitilier - Terry J. Director 19-DEC-1997 21-DEC-1999 Paradise Papers
Mitilier - Terry J. Vice-president 19-DEC-1997 30-SEP-2012 Paradise Papers
Wehr - Joseph E. Vice-president 19-DEC-1997 30-SEP-2012 Paradise Papers
Wehr - Joseph E. Director 21-DEC-1999 30-SEP-2012 Paradise Papers
Lindo - Ernest David President 19-DEC-1997 22-DEC-1998 Paradise Papers
Lindo - David E. Chairman 19-DEC-1997 22-DEC-1998 Paradise Papers
Lindo - David E. Director 19-DEC-1997 22-DEC-1998 Paradise Papers
Patience - Derek President 22-DEC-1998 30-SEP-2012 Paradise Papers
Patience - Derek Chairman 22-DEC-1998 30-SEP-2012 Paradise Papers
Patience - Derek Vice-president 19-DEC-1997 22-DEC-1998 Paradise Papers
Patience - Derek Treasurer 19-DEC-1997 22-DEC-1998 Paradise Papers
Patience - Derek Director 22-DEC-1998 30-SEP-2012 Paradise Papers
Gorman - Rory Treasurer 22-DEC-1998 30-SEP-2012 Paradise Papers
Gorman - Rory Vice-president 22-DEC-1998 30-SEP-2012 Paradise Papers
KPMG - Bermuda Auditor 19-DEC-1997 30-SEP-2012 Paradise Papers
Spurling - Richard D Director 19-DEC-1997 30-SEP-2012 Paradise Papers
Spurling - Richard D Vice-president 19-DEC-1997 30-SEP-2012 Paradise Papers
Spurling - Richard D Secretary 19-DEC-1997 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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