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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Tracey - Louise Director 30-SEP-2002 30-SEP-2012 Paradise Papers
Caruso - N. J. Director 23-DEC-1999 30-SEP-2002 Paradise Papers
Edrington - Jack B. Director 25-SEP-1997 01-JUN-2000 Paradise Papers
Hougland - William G. Director 01-JUN-2000 30-SEP-2002 Paradise Papers
Vickerman - John S. Director 05-OCT-1998 30-SEP-2002 Paradise Papers
Hodge - S. K. President 05-OCT-1998 01-FEB-1999 Paradise Papers
Hodge - S. K. Director 05-OCT-1998 01-FEB-1999 Paradise Papers
Tait - Julie Director 30-SEP-2002 30-SEP-2012 Paradise Papers
Mulkhern - Lindsay President 30-SEP-2002 30-SEP-2012 Paradise Papers
Mulkhern - Lindsay Director 30-SEP-2002 30-SEP-2012 Paradise Papers
Leftwich - Ron W. President 01-FEB-1999 30-SEP-2002 Paradise Papers
Leftwich - Ron W. Director 05-OCT-1998 30-SEP-2002 Paradise Papers
Gardy - Dominique Chairman of the board 25-SEP-1997 01-MAY-1999 Paradise Papers
Gardy - Dominique Director 25-SEP-1997 01-MAY-1999 Paradise Papers
Botts - Thomas M. President 25-SEP-1997 16-NOV-1997 Paradise Papers
Botts - Thomas M. Director 25-SEP-1997 16-NOV-1997 Paradise Papers
Stewart - Robert J Director 25-SEP-1997 30-SEP-2002 Paradise Papers
Coselli - Ralph J. Vice-president 25-SEP-1997 23-DEC-1999 Paradise Papers
Coselli - Ralph J. Director 25-SEP-1997 30-SEP-2002 Paradise Papers
Burton - Philip Vice-president 30-SEP-2002 30-SEP-2012 Paradise Papers
Burton - Philip Director 30-SEP-2002 30-SEP-2012 Paradise Papers
Davis - Scott Hastings Treasurer 25-SEP-1997 30-SEP-2002 Paradise Papers
Phillips - E. Vaughn Vice-president 05-OCT-1998 30-SEP-2002 Paradise Papers
Phillips - E. Vaughn Director 28-DEC-2000 30-SEP-2002 Paradise Papers
Howard - Timothy J. Vice-president 25-SEP-1997 15-JUL-1998 Paradise Papers
Borland - Peter E Secretary 30-SEP-2002 30-SEP-2012 Paradise Papers
Borland - Peter E Director 30-SEP-2002 30-SEP-2012 Paradise Papers
Thomson - William D Director 25-SEP-1997 31-JUL-1998 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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