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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Liston - Michael Joseph John Director 02-JUL-2010 - Paradise Papers
Bates - David Austin Alan Director 27-MAY-2011 25-AUG-2011 Paradise Papers
Cullen - Virginia Gai Director 29-AUG-2007 02-JUL-2010 Paradise Papers
Atherton - Jonathan Christopher Shareholder - - Paradise Papers
Trinder - Julian Shareholder - - Paradise Papers
Porter - Robert Charles Director 02-JUL-2010 - Paradise Papers
Loraine - George Sharon Director 02-JUL-2010 - Paradise Papers
Halliday - Edward Neil Shareholder - - Paradise Papers
Halliday - Edward Neil Director 02-JUL-2010 13-SEP-2011 Paradise Papers
Grime - Charles James Shareholder - - Paradise Papers
Grime - Charles James Director 13-AUG-2007 - Paradise Papers
Grime - Geoffrey John Shareholder - - Paradise Papers
Grime - Geoffrey John Director 13-AUG-2007 - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 24-MAY-2010 - 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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