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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Burns - Loretta M. Secretary 13-MAY-1998 31-MAR-1999 Paradise Papers
Dondero - James Director 31-MAR-1999 23-NOV-2001 Paradise Papers
Kovacs - William Director 31-MAR-1999 23-NOV-2001 Paradise Papers
Lyhus - Vidar Director 13-MAY-1998 31-MAR-1999 Paradise Papers
KPMG Peat Marwick - Miami, Florida Auditor 07-NOV-1997 31-MAR-1999 Paradise Papers
Stensby - Kristian Director 07-NOV-1997 31-MAR-1999 Paradise Papers
Grant Thornton - London Auditor 31-MAR-1999 23-NOV-2001 Paradise Papers
Nierenberg - Bruce Director 31-MAR-1999 23-NOV-2001 Paradise Papers
von Platen - Henrik Chairman 13-MAY-1998 31-MAR-1999 Paradise Papers
von Platen - Henrik Director 29-DEC-1997 31-MAR-1999 Paradise Papers
Huwel - Daniel J. Chief financial officer 13-MAY-1998 23-NOV-2001 Paradise Papers
Huwel - Daniel J. Treasurer 13-MAY-1998 23-NOV-2001 Paradise Papers
Huwel - Daniel J. Treasurer 28-OCT-1998 23-NOV-2001 Paradise Papers
Harch - Joseph W. Chairman 31-MAR-1999 23-NOV-2001 Paradise Papers
Harch - Joseph W. Director 31-MAR-1999 23-NOV-2001 Paradise Papers
Logan - Jill Secretary 28-OCT-1998 31-MAY-2001 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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