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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Hunt Benin Holding Company Shareholder - - Paradise Papers
Rex - William (Bill) Vice-president 28-OCT-2013 - Paradise Papers
Kuykendall - Steve Vice-president 28-OCT-2013 - Paradise Papers
Kemper - Randolph J. Vice-president 28-OCT-2013 - Paradise Papers
Monroe - Michael Vice-president 28-OCT-2013 - Paradise Papers
Suellentrop - Stephen President 28-OCT-2013 - Paradise Papers
Suellentrop - Stephen Director 28-OCT-2013 - Paradise Papers
German - Donna J Treasurer 28-OCT-2013 - Paradise Papers
German - Donna J Vice-president 28-OCT-2013 - Paradise Papers
Gunnin - Mark C Director 28-OCT-2013 - Paradise Papers
Gunnin - Mark C Secretary 28-OCT-2013 - Paradise Papers
Grindinger - Dennis J Director 28-OCT-2013 - Paradise Papers
Grindinger - Dennis J Chief financial officer 28-OCT-2013 - Paradise Papers
Barton - Caroline Appleby assigned attorney 12-NOV-2013 - 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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