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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Mateosian - Vahram Vice-president 26-APR-1999 09-SEP-2010 Paradise Papers
Chandler - Dennis H. L. Director 26-MAY-1995 30-APR-1998 Paradise Papers
Chandler - Dennis H. L. Secretary 07-JUN-1995 30-APR-1998 Paradise Papers
Whiteman - Mary Jane Secretary 28-FEB-2002 24-OCT-2003 Paradise Papers
ATC Fund Services (Cayman) Ltd. Is signatory for - - Paradise Papers
Kirby - J. Geoff Secretary 04-NOV-2003 09-SEP-2010 Paradise Papers
Govaerts - Robert F. Director 30-APR-1998 28-FEB-2002 Paradise Papers
van Dam - Wilfred J. Secretary 30-APR-1998 28-FEB-2002 Paradise Papers
van Dam - Wilfred J. Director 28-FEB-2002 09-SEP-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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