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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Staley - Kennen B. President 31-DEC-1999 10-SEP-2001 Paradise Papers
Staley - Kennen B. Director 31-DEC-1999 10-SEP-2001 Paradise Papers
Hernandez - Ben Vice-president 30-JAN-1998 31-DEC-1999 Paradise Papers
Hernandez - Ben Treasurer 30-JAN-1998 31-DEC-1999 Paradise Papers
Hernandez - Ben Director 30-JAN-1998 31-DEC-1999 Paradise Papers
Anderson - Robert M President 30-JAN-1998 31-DEC-1999 Paradise Papers
Anderson - Robert M Chairman of the board 30-JAN-1998 31-DEC-1999 Paradise Papers
Anderson - Robert M Director 30-JAN-1998 31-DEC-1999 Paradise Papers
Arthur Andersen - Singapore Auditor 30-JAN-1998 10-SEP-2001 Paradise Papers
Mansell - Audrey M Secretary 30-JAN-1998 10-SEP-2001 Paradise Papers
Dove - Nicholas S Treasurer 31-DEC-1999 10-SEP-2001 Paradise Papers
Dove - Nicholas S Director 30-JAN-1998 10-SEP-2001 Paradise Papers
Dove - Nicholas S Vice-president 31-DEC-1999 10-SEP-2001 Paradise Papers
Cabral - Warren Wilton Director 30-JAN-1998 10-SEP-2001 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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