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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (45)

Role From To Data From
Hern - Kevin Director 23-SEP-2011 - Paradise Papers
Hadwin - Matthew Joseph Director 23-SEP-2011 - Paradise Papers
Thornton - Larry Director 27-SEP-2012 - Paradise Papers
Thompson - Jean Secretary 28-JUN-2013 - Paradise Papers
Flaxonbeard - Jason Treasurer 09-JUL-2004 14-OCT-2005 Paradise Papers
Bartlett - David Director 28-SEP-2012 - Paradise Papers
Smith - Susan Lynne Director 28-AUG-2009 - Paradise Papers
Sweeney - Paul M Director 12-JUN-2003 - Paradise Papers
Brownstein - Mark Director 14-OCT-2005 28-SEP-2012 Paradise Papers
Thompson - Michael Director 22-AUG-2002 13-JUN-2003 Paradise Papers
Kasprzyk - James Anthony Director 13-JUN-2003 28-SEP-2012 Paradise Papers
Smith - Hank Director 15-JUN-1984 - Paradise Papers
Kilian - Steven Director 10-SEP-1998 - Paradise Papers
Wolf - Wayne Director 18-MAR-1997 07-OCT-2000 Paradise Papers
Conley - Michael Treasurer 27-SEP-1996 26-JUL-2001 Paradise Papers
Muschetto - Frank Director 07-OCT-2000 22-AUG-2002 Paradise Papers
Sandbo - David Director 15-JUN-1984 28-JUN-2013 Paradise Papers
Umbache - Don Director 27-SEP-1996 30-SEP-2003 Paradise Papers
Quagliaroli - Douglas George Director 08-SEP-2006 - Paradise Papers
Kades - Kenneth P Director 27-SEP-1996 23-NOV-2010 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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