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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Carleton - L. Craig Vice-president 12-DEC-2001 23-SEP-2002 Paradise Papers
Thies - Dennis M Director 12-FEB-1999 12-DEC-2001 Paradise Papers
Persky - James L. Director 23-JUN-1988 12-FEB-1999 Paradise Papers
Leese - Jeremy Peter Director 12-DEC-2001 03-OCT-2002 Paradise Papers
Daman - Thomas E. Treasurer 16-DEC-1996 12-DEC-2001 Paradise Papers
Daman - Thomas E. Director 16-DEC-1996 12-DEC-2001 Paradise Papers
Bullard - Patrick S. Chairman of the board 16-DEC-1996 12-DEC-2001 Paradise Papers
Bullard - Patrick S. President 16-DEC-1996 12-DEC-2001 Paradise Papers
Bullard - Patrick S. Director 16-DEC-1996 12-DEC-2001 Paradise Papers
McKean - Alan Director 11-APR-2000 12-DEC-2001 Paradise Papers
Grant - Stacy Nicole Secretary 26-SEP-1996 11-APR-2000 Paradise Papers
Harney - Cheryl S Secretary 11-APR-2000 03-OCT-2002 Paradise Papers
Willitts - Peter James Director 16-DEC-1996 11-APR-2000 Paradise Papers
Arthur Andersen - Singapore Auditor 25-MAY-1982 31-DEC-1988 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 31-DEC-1988 23-SEP-2002 Paradise Papers
Campbell - John Douglas Vice-president 23-JUL-1984 18-JUL-1991 Paradise Papers
Campbell - John Douglas Director 23-JUL-1984 18-JUL-1991 Paradise Papers
Faries - Timothy Carrick Vice-president 12-FEB-1999 12-DEC-2001 Paradise Papers
Faries - Timothy Carrick Director 12-FEB-1999 12-DEC-2001 Paradise Papers
White - F Chesley Vice-president 14-NOV-2000 12-DEC-2001 Paradise Papers
White - F Chesley Vice-president 23-JUL-1984 12-FEB-1999 Paradise Papers
White - F Chesley President 12-DEC-2001 03-OCT-2002 Paradise Papers
White - F Chesley Director 07-JUL-1997 12-FEB-1999 Paradise Papers
White - F Chesley Director 14-NOV-2000 03-OCT-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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