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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Vorley - Llewellyn Director 02-JUN-1997 31-JAN-2005 Paradise Papers
Kubera - Patricia Vice-president 02-JUN-1997 06-NOV-1998 Paradise Papers
Williams - Fiona Vice-president 02-JUN-1997 21-JAN-2000 Paradise Papers
Williams - Fiona Director 02-JUN-1997 21-JAN-2000 Paradise Papers
Mendez - Hector Director 02-JUN-1997 06-NOV-1998 Paradise Papers
Scott - Joycelyn M Treasurer 02-JUN-1997 06-NOV-1998 Paradise Papers
Boysen - Lawrence J Vice-president 06-NOV-1998 31-JAN-2005 Paradise Papers
Glancy - John R. Vice-president 02-JUN-1997 15-NOV-2000 Paradise Papers
Glancy - John R. Director 06-NOV-1998 21-JAN-2000 Paradise Papers
Hemme - Dennis Treasurer 25-MAR-2004 31-JAN-2005 Paradise Papers
Hemme - Dennis Vice-president 25-MAR-2004 31-JAN-2005 Paradise Papers
Gibbons - Sir John David Director 02-JUN-1997 31-JAN-2005 Paradise Papers
Owcar - Gary Chairman 25-MAR-2004 31-JAN-2005 Paradise Papers
Owcar - Gary Director 25-MAR-2004 31-JAN-2005 Paradise Papers
Hourihan - Paul R. Vice-president 02-JUN-1997 06-NOV-1998 Paradise Papers
Hourihan - Paul R. Director 02-JUN-1997 06-NOV-1998 Paradise Papers
May - Douglas Chairman 21-JAN-2000 19-FEB-2002 Paradise Papers
May - Douglas Director 21-JAN-2000 19-FEB-2002 Paradise Papers
Dempsey - Pamela S. Treasurer 02-JUN-1997 25-MAR-2004 Paradise Papers
Dempsey - Pamela S. Vice-president 02-JUN-1997 25-MAR-2004 Paradise Papers
Sepanik - Damian Vice-president 21-JAN-2000 19-MAR-2003 Paradise Papers
Sepanik - Damian Director 21-JAN-2000 19-MAR-2003 Paradise Papers
Conway - Peter P. Chairman 02-JUN-1997 21-JAN-2000 Paradise Papers
Conway - Peter P. Director 02-JUN-1997 21-JAN-2000 Paradise Papers
James - Robert Chairman 19-MAR-2003 25-MAR-2004 Paradise Papers
James - Robert Director 19-MAR-2003 25-MAR-2004 Paradise Papers
Larkin - Michael P Vice-president 31-JAN-2005 30-SEP-2012 Paradise Papers
Larkin - Michael P Director 31-JAN-2005 30-SEP-2012 Paradise Papers
Boughner - Leslie Chief executive officer 26-JUL-1999 21-JAN-2000 Paradise Papers
Boughner - Leslie Chief executive officer 19-FEB-2002 19-MAR-2003 Paradise Papers
Boughner - Leslie Director 26-JUL-1999 19-MAR-2003 Paradise Papers

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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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