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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Martin - Sean Is signatory for - - Paradise Papers
Dorn - Angela Is signatory for - - Paradise Papers
Kaba - Moez Director 06-JAN-2010 22-MAY-2011 Paradise Papers
Schindel - Jonathan Is signatory for - - Paradise Papers
Zayfert - Peter Is signatory for - - Paradise Papers
McHugh - Brendan Is signatory for - - Paradise Papers
Grant Thornton LLP - New York Auditor 05-FEB-2001 18-FEB-2011 Paradise Papers
Stewart - Teddy Director 17-FEB-2012 - Paradise Papers
Stewart - Teddy Vice-president 29-JUN-2012 - Paradise Papers
Eisner LLP Auditor 18-FEB-2011 - Paradise Papers
Saunders - Floyd President 29-JUN-2012 - Paradise Papers
Saunders - Floyd Director 17-FEB-2012 - Paradise Papers
Turner - Stewart A Is signatory for - - Paradise Papers
Turner - Stewart A Director 17-FEB-2012 15-JUL-2012 Paradise Papers
Turner - Stewart A Treasurer 10-MAR-2009 15-JUL-2012 Paradise Papers
Fletcher, Jr - Alphonse Is signatory for - - Paradise Papers
Fletcher, Jr - Alphonse President 14-DEC-2000 25-MAR-2002 Paradise Papers
Fletcher, Jr - Alphonse Director 14-DEC-2000 25-MAR-2002 Paradise Papers
Kiely - Denis J Is signatory for - - Paradise Papers
Kiely - Denis J Director 25-MAR-2002 21-NOV-2011 Paradise Papers
Kiely - Denis J President 25-MAR-2002 21-NOV-2011 Paradise Papers
Kiely - Denis J Vice-president 14-DEC-2000 25-MAR-2002 Paradise Papers
Triffitt - Julia Secretary 23-APR-2008 28-JUL-2009 Paradise Papers
Ford - Jenny Endera Secretary 19-NOV-2003 31-MAY-2005 Paradise Papers
Holmes - Felicity R Secretary 14-DEC-2000 19-NOV-2003 Paradise Papers
Montarsolo - Marco L Is signatory for - - Paradise Papers
Steede - Sheena A Secretary 01-JUN-2005 23-APR-2008 Paradise Papers
Demerling - Sarah C Is signatory for - - 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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