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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Dunkle - Alan Vice-president 09-MAY-1997 29-FEB-2000 Paradise Papers
Rankin - R. Todd Director 09-MAY-1997 29-FEB-2000 Paradise Papers
Nimmo - Thomas Treasurer 09-MAY-1997 29-FEB-2000 Paradise Papers
Leonard - Gregory E. Director 09-MAY-1997 29-FEB-2000 Paradise Papers
O'Shane - Thomas J. Director 09-MAY-1997 29-FEB-2000 Paradise Papers
Sanborn - Robert B. Director 09-MAY-1997 29-FEB-2000 Paradise Papers
Caudill - Douglas Secretary 09-MAY-1997 29-FEB-2000 Paradise Papers
Peat Marwick Main & Co. Auditor 09-MAY-1997 29-FEB-2000 Paradise Papers
Duvall - Robert C. Chairman of the board 09-MAY-1997 29-FEB-2000 Paradise Papers
Duvall - Robert C. Director 09-MAY-1997 29-FEB-2000 Paradise Papers
Amsbaugh - Jeffry K. President 09-MAY-1997 29-FEB-2000 Paradise Papers
Amsbaugh - Jeffry K. Chief executive officer 09-MAY-1997 29-FEB-2000 Paradise Papers
Amsbaugh - Jeffry K. Director 09-MAY-1997 29-FEB-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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