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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Foster - Sabrina Director 11-JAN-2010 31-AUG-2012 Paradise Papers
Habib - E Josephine Secretary 09-OCT-1992 23-APR-2009 Paradise Papers
Bolton - Andrew Director 01-JUL-1999 10-MAY-2007 Paradise Papers
Moses - Huw St John Director 01-JUL-1997 31-AUG-2012 Paradise Papers
Klein - Norman Director 01-JAN-2004 - Paradise Papers
Hunter - Bryan Director 04-FEB-2003 - Paradise Papers
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited Shareholder - - Paradise Papers
Raftopoulos - Simon Director 11-JAN-2010 - Paradise Papers
McMillan - Richard Director 02-MAR-2010 - Paradise Papers
Putterill - Bruce Spencer Dent Director 09-OCT-1992 31-JUL-2009 Paradise Papers
Putterill - Bruce Spencer Dent Chairman 01-JUL-1999 31-JUL-2009 Paradise Papers
Bashforth - George Director 11-JUN-2013 - Paradise Papers

Other (1)


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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