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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Kent - Robert C. Director 08-JUN-1998 30-SEP-2012 Paradise Papers
Scherschligt - Jeffrey J. Director 12-JUN-1997 30-SEP-2012 Paradise Papers
Kent - Stephen W. Director 12-JUN-1997 30-SEP-2012 Paradise Papers
Clemants - Earl L. Director 12-JUN-1997 30-SEP-2012 Paradise Papers
Long - Richard J. Director 12-JUN-1997 30-SEP-2012 Paradise Papers
Reynolds - Stanley J. Director 12-JUN-1997 30-SEP-2012 Paradise Papers
Christensen - Bruce A. Director 12-JUN-1997 30-SEP-2012 Paradise Papers
Wefel - Gary K. Director 12-JUN-1997 30-SEP-2012 Paradise Papers
Moore - John D. Director 12-JUN-1997 08-JUN-1998 Paradise Papers
Muehlheuser - Kurt J. Director 12-JUN-1997 30-SEP-2012 Paradise Papers
Field - Litton E. S. Director 12-JUN-1997 30-SEP-2012 Paradise Papers
Field - Litton E. S. President 08-JUN-1998 30-SEP-2012 Paradise Papers
Finley - William J. Director 12-JUN-1997 30-SEP-2012 Paradise Papers
Finley - William J. President 12-JUN-1997 08-JUN-1998 Paradise Papers
Fratesi - Louis Treasurer 02-JUN-1999 30-SEP-2012 Paradise Papers
Henderson - Nickolas J Director 12-JUN-1997 30-SEP-2012 Paradise Papers
Deluccia - Deborah J. Treasurer 12-JUN-1997 02-JUN-1999 Paradise Papers
Tucker - Peggy A. Secretary 12-JUN-1997 28-OCT-1999 Paradise Papers
Alexander - Colin Michael Director 12-JUN-1997 30-SEP-2012 Paradise Papers
Alexander - Colin Michael Vice-president 12-JUN-1997 30-SEP-2012 Paradise Papers
Chatterjee - Frances Secretary 28-OCT-1999 30-SEP-2012 Paradise Papers
KPMG - Bermuda Auditor 12-JUN-1997 30-SEP-2012 Paradise Papers
Cabral - Warren Wilton Director 12-JUN-1997 30-SEP-2012 Paradise Papers
Cabral - Warren Wilton Vice-president 12-JUN-1997 30-SEP-2012 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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