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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Ver-le Crest Holding Limited Shareholder - - Paradise Papers
Nomi - Kristy Director 04-NOV-2011 16-MAR-2012 Paradise Papers
DeVita - Gerard Vice-president 23-JUN-2000 25-JUL-2000 Paradise Papers
Sperger - Michael C Vice-president 23-JUN-2000 25-JUL-2000 Paradise Papers
Hoch - Wayne David Vice-president 23-JUN-2000 25-JUL-2000 Paradise Papers
Sago - Moira Secretary 01-DEC-2007 05-APR-2010 Paradise Papers
Fox - Marc A Treasurer 23-JUN-2000 25-JUL-2000 Paradise Papers
Daniel - ARLENE Secretary 29-SEP-2006 30-JUN-2007 Paradise Papers
McGuinness - Stephen J Director 10-JAN-2006 04-NOV-2011 Paradise Papers
McGuinness - Stephen J Vice-president 10-JAN-2006 04-NOV-2011 Paradise Papers
Cohn - Gary Director 31-MAR-2002 29-SEP-2005 Paradise Papers
Cohn - Gary President 31-MAR-2002 29-SEP-2005 Paradise Papers
Millman - Milton President 29-SEP-2005 16-MAR-2012 Paradise Papers
Millman - Milton Director 29-SEP-2005 16-MAR-2012 Paradise Papers
Mills - Judith A Secretary 11-MAR-2004 29-SEP-2005 Paradise Papers
Cornell - Penelope J. Secretary 31-MAR-2002 01-SEP-2004 Paradise Papers
Moore - Barry Alan Vice-president 23-JUN-2000 25-JUL-2000 Paradise Papers
Moore - Barry Alan Director 23-JUN-2000 25-JUL-2000 Paradise Papers
Rothenberg - Stuart Director 25-JUL-2000 31-MAR-2002 Paradise Papers
Rothenberg - Stuart President 25-JUL-2000 31-MAR-2002 Paradise Papers
McGoldrick - Mark E. Director 31-MAR-2002 29-SEP-2005 Paradise Papers
McGoldrick - Mark E. Vice-president 31-MAR-2002 29-SEP-2005 Paradise Papers
Wai - Fredericka Secretary 29-SEP-2005 29-SEP-2006 Paradise Papers
Weaver - John Fredric Director 23-JUN-2000 25-JUL-2000 Paradise Papers
Weaver - John Fredric President 23-JUN-2000 25-JUL-2000 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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