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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
BIG Timber Holdings L.P. Shareholder - - Paradise Papers
Cato - Kerry-Ann Vice-president 12-NOV-2013 - Paradise Papers
Millar - Sherry Vice-president 12-NOV-2013 - Paradise Papers
Gittens - Terry Veronica Vice-president 12-NOV-2013 - Paradise Papers
McConnie - Gregory N Director 12-NOV-2013 - Paradise Papers
Morrison - Gregory E A Chairman 12-NOV-2013 - Paradise Papers
Morrison - Gregory E A Director 12-NOV-2013 - Paradise Papers
Sheere - Jane Secretary 12-NOV-2013 - Paradise Papers
Rawlins - Ruby L Director 12-NOV-2013 12-NOV-2013 Paradise Papers
Bodi - James Alexander Appleby assigned attorney 11-NOV-2013 - Paradise Papers
Bodi - James Alexander Director 12-NOV-2013 - Paradise Papers
Bodi - James Alexander Appleby assigned attorney 12-NOV-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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