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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Kavanaugh - Barry Director 09-JUN-2000 11-JUN-2002 Paradise Papers
Rathbun - Nancy Director 11-JUN-2002 30-SEP-2012 Paradise Papers
Searfoss - Charles Director 23-JUN-1998 09-JUN-2000 Paradise Papers
Ulrich - Norbert M. Director 23-JUN-1998 11-JUN-2002 Paradise Papers
Pheney - Dennis Director 23-JUN-1998 30-SEP-2012 Paradise Papers
Ruark - Robert W. Director 23-JUN-1998 30-SEP-2012 Paradise Papers
Braud - Marcel C. Director 23-JUN-1998 11-JUN-2002 Paradise Papers
Ulrich - Norbert W. President 13-MAY-1997 11-JUN-2002 Paradise Papers
Deger - Ralph Director 09-JUN-2000 30-SEP-2012 Paradise Papers
Deger - Ralph Secretary 11-JUN-2002 30-SEP-2012 Paradise Papers
Broad - John W. Vice-president 13-MAY-1997 11-JUN-2002 Paradise Papers
Broad - John W. Director 23-JUN-1998 11-JUN-2002 Paradise Papers
Park - James C. Director 23-JUN-1998 30-SEP-2012 Paradise Papers
Park - James C. Treasurer 13-MAY-1997 30-SEP-2012 Paradise Papers
Reno - Cheryl Director 23-JUN-1998 09-JUN-2000 Paradise Papers
Pullen - Douglas H. Director 30-AUG-2002 30-SEP-2012 Paradise Papers
Segal - Merton J Director 09-JUN-2000 30-SEP-2012 Paradise Papers
Stephenson - Brian Director 23-JUN-1998 30-SEP-2012 Paradise Papers
Bosche - Serge Secretary 13-MAY-1997 11-JUN-2002 Paradise Papers
Bosche - Serge Director 11-JUN-2002 30-SEP-2012 Paradise Papers
Bosche - Serge President 11-JUN-2002 30-SEP-2012 Paradise Papers
Dolding - Ellie Secretary 30-AUG-2002 30-SEP-2012 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 23-JUN-1998 30-SEP-2012 Paradise Papers
Cabral - Warren Wilton Director 23-JUN-1998 11-JUN-2002 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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