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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (47)

Role From To Data From
APC Venzuela S.R.L. Shareholder - - Paradise Papers
Pearl - Michael C. Vice-president 18-NOV-2009 - Paradise Papers
Searcy - William M. Vice-president 10-AUG-1998 14-JUL-2000 Paradise Papers
Meyer - J Anthony President 19-NOV-2003 25-MAY-2004 Paradise Papers
Gair - Jeff Vice-president 10-AUG-1998 14-JUL-2000 Paradise Papers
Manley - Charles G Vice-president 19-NOV-2003 25-JUN-2004 Paradise Papers
Pease - Mark L. Vice-president 31-MAR-2006 31-DEC-2006 Paradise Papers
Suter - Suzanne Vice-president 15-JUL-2000 04-AUG-2004 Paradise Papers
McMillian - Amanda M Vice-president 29-JUN-2012 - Paradise Papers
Messman - Jack L. Director 10-AUG-1998 15-JUL-1999 Paradise Papers
Schreck - Peter G. Treasurer 01-JUN-1999 14-JUL-2000 Paradise Papers
Calkins - Malcolm E. Vice-president 10-AUG-1998 30-SEP-1999 Paradise Papers
Lamkin - B.M. Treasurer 10-AUG-1998 01-JUN-1999 Paradise Papers
Flores - Leslie H. Secretary 10-AUG-1998 29-DEC-1999 Paradise Papers
Sharples - Richard J. Vice-president 15-JUL-2000 25-MAY-2004 Paradise Papers
Rose - Michael E. Chief financial officer 15-JUL-2000 25-JUN-2004 Paradise Papers
Dickey - Diane L. Vice-president 05-AUG-2002 30-JUN-2006 Paradise Papers
Thompson - John D Vice-president 01-JUN-1999 31-JUL-2003 Paradise Papers
Siddall - David L. Vice-president 01-OCT-2008 29-JUN-2012 Paradise Papers

Other (1)


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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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