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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Morano - Richard Residential address - - Paradise Papers
Walsh - David B Residential address - - Paradise Papers
Sussman - Daniel Residential address - - Paradise Papers
Arton - Gavin R Residential address - - Paradise Papers
XL Investments Ltd. Registered office - - Paradise Papers
Siese - Michael A Residential address - - Paradise Papers
Lusardi - Robert R Residential address - - Paradise Papers
de St. Paer - Jerry M. Residential address - - Paradise Papers
Kaplon - David Residential address - - Paradise Papers
Giordano - Paul Mailing address; residential address - - Paradise Papers
Sousa - Mary Residential address - - Paradise Papers
Robbie - William Residential address - - Paradise Papers
Brookes - Trevor A Residential address - - Paradise Papers
French Jr - Henry T Residential address - - Paradise Papers
Watson, Jr. - Steadman Residential address - - Paradise Papers
Gould - Kirstin Romann Mailing address; residential address - - Paradise Papers
Beale - Anthony E Residential address - - Paradise Papers
Dowden - Paul Residential address - - Paradise Papers
Street - Sarah E Residential address - - Paradise Papers
Keeling - Henry C V Residential address - - 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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