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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Dwyre - Douglas G. Director 07-MAY-2000 28-OCT-2005 Paradise Papers
Deloitte & Touche LLP Auditor 11-JUL-1997 28-OCT-2005 Paradise Papers
Peett - E. John Director 11-JUL-1997 28-OCT-2005 Paradise Papers
Hirshfield - Edward Vice-president 09-MAY-2000 28-OCT-2005 Paradise Papers
Wiederman - Robert A. Vice-president 09-MAY-2000 28-OCT-2005 Paradise Papers
Evans - Terry R. Vice-president 09-MAY-2000 28-OCT-2005 Paradise Papers
Towbin - A. Robert Director 11-JUL-1997 28-OCT-2005 Paradise Papers
Grierson - Ronald Director 11-JUL-1997 28-OCT-2005 Paradise Papers
Hodes - Robert B. Director 11-JUL-1997 18-JUL-2001 Paradise Papers
DeBlasio - Michael P. Director 11-JUL-1997 18-JUL-2001 Paradise Papers
Schindall - Joel Vice-president 09-MAY-2000 28-OCT-2005 Paradise Papers
Simon - Arthur L. Director 09-MAY-2000 18-JUL-2001 Paradise Papers
Navaara - Anthony J. President 09-MAY-2000 18-JUL-2001 Paradise Papers
Ross - Thomas B. Vice-president 09-MAY-2000 18-JUL-2001 Paradise Papers
Clark - Gregory J. Vice chairman 17-MAR-1998 09-MAY-2000 Paradise Papers
Rein - Harvey B. Vice-president 11-JUL-1997 09-MAY-2000 Paradise Papers
Zahler - Eric J. Director 23-FEB-2000 18-JUL-2001 Paradise Papers
Wight - Steven Charles Vice-president 09-MAY-2000 28-OCT-2005 Paradise Papers
Moren - Nicholas C. Vice-president 09-MAY-2000 18-JUL-2001 Paradise Papers
Moren - Nicholas C. Treasurer 09-MAY-2000 18-JUL-2001 Paradise Papers
Targoff - Michael B. President 11-JUL-1997 05-JAN-1998 Paradise Papers
Targoff - Michael B. Director 11-JUL-1997 28-OCT-2005 Paradise Papers

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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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