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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Havner - Ronald L. Vice-president 15-JUL-1996 28-MAR-2002 Paradise Papers
Grossman - Alan Vice-president 15-JUL-1996 22-MAR-2001 Paradise Papers
Hughes - B. W. Director 15-JUL-1996 28-MAR-2002 Paradise Papers
Reyes - John Director 28-MAR-2002 30-SEP-2012 Paradise Papers
Gerich - Obren B. Director 15-JUL-1996 30-SEP-2012 Paradise Papers
Gerich - Obren B. President 15-JUL-1996 30-SEP-2012 Paradise Papers
Lenkin - Harvey Vice-president 15-JUL-1996 30-SEP-2012 Paradise Papers
Lenkin - Harvey Director 15-JUL-1996 30-SEP-2012 Paradise Papers
Lenkin - Harvey Treasurer 15-JUL-1996 30-SEP-2012 Paradise Papers
Singelyn - David P. Vice-president 27-MAR-2001 07-FEB-2003 Paradise Papers
Singelyn - David P. Vice-president 15-JUL-1996 22-MAR-2001 Paradise Papers
Singelyn - David P. Vice-president 28-MAR-2002 30-SEP-2012 Paradise Papers
McKean - Alan Director 19-SEP-2003 30-SEP-2012 Paradise Papers
Raine - Kathryn J Secretary 17-SEP-2003 30-SEP-2012 Paradise Papers
Tait - Michael John Director 22-MAR-2001 19-SEP-2003 Paradise Papers
Willitts - Peter James Director 15-JUL-1996 22-MAR-2001 Paradise Papers
Mansell - Audrey M Secretary 15-JUL-1996 17-SEP-2003 Paradise Papers
Ernst & Young Ltd. Auditor 21-FEB-2002 30-SEP-2012 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 15-JUL-1996 21-FEB-2002 Paradise Papers
Spurling - Richard D Director 15-JUL-1996 31-DEC-2003 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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