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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Lundberg - Magnus Director 31-DEC-1997 29-DEC-2000 Paradise Papers
Lundberg - Magnus President 31-DEC-1999 29-DEC-2000 Paradise Papers
Moody - Philip K. Director 31-DEC-1997 29-DEC-2000 Paradise Papers
Moody - Philip K. Vice-president 31-DEC-1997 29-DEC-2000 Paradise Papers
Winger - Dennis L. Director 08-AUG-1994 31-DEC-1997 Paradise Papers
Winger - Dennis L. Vice-president 08-AUG-1994 31-DEC-1997 Paradise Papers
Dina - Dino Director 08-AUG-1994 31-DEC-1997 Paradise Papers
Dina - Dino President 08-AUG-1994 31-DEC-1997 Paradise Papers
Penhoet - Edward E. Director 31-DEC-1997 29-DEC-2000 Paradise Papers
KPMG Peat Marwick - Los Angeles Auditor 08-OCT-1996 29-DEC-2000 Paradise Papers
Green - William G. Director 08-AUG-1994 29-DEC-2000 Paradise Papers
Green - William G. Secretary 08-AUG-1994 31-DEC-1997 Paradise Papers
Rath - Donald Vice-president 08-AUG-1994 29-DEC-2000 Paradise Papers
Rath - Donald Treasurer 08-AUG-1994 29-DEC-2000 Paradise Papers
Herbert-Trott - Terrilynn Juanita Secretary 31-DEC-1999 29-DEC-2000 Paradise Papers
Johnson - Rosalind Secretary 31-DEC-1997 01-DEC-1999 Paradise Papers
Robinson - Kenneth E T Director 08-AUG-1994 31-DEC-1997 Paradise Papers
Amissah - M Tonesan Director 08-AUG-1994 31-DEC-1997 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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