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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Bulk Trading Group Limited Shareholder - - Paradise Papers
Haugsdal - Jarle Director 15-MAY-2013 - Paradise Papers
Berkeley - Sharmaine Secretary 26-NOV-2012 - Paradise Papers
Pedersen - Jan President 26-NOV-2012 - Paradise Papers
Pedersen - Jan Director 26-NOV-2012 - Paradise Papers
Kelly - Jennifer M Vice-president 26-NOV-2012 - Paradise Papers
Kelly - Jennifer M Director 26-NOV-2012 - Paradise Papers
Doherty - Mark Director 12-DEC-2012 - Paradise Papers
Porwoll - Christian Paul Director 12-DEC-2012 - Paradise Papers
Bodi - James Alexander Appleby assigned attorney 12-DEC-2012 - Paradise Papers
Bodi - James Alexander Director 12-DEC-2012 - 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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