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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (45)

Role From To Data From
Schlotman - Carl R. Director 21-APR-1998 18-MAY-1999 Paradise Papers
Rush - William A. Director 21-APR-1998 12-DEC-2001 Paradise Papers
Hodges - Ralph E. Director 21-APR-1998 12-DEC-2001 Paradise Papers
Schaefer - Thomas J. Director 21-APR-1998 12-DEC-2001 Paradise Papers
Schmutte - Michael T. Director 21-APR-1998 18-MAY-1999 Paradise Papers
Top - Dennis P. Director 21-APR-1998 12-DEC-2001 Paradise Papers
Brooks Insurance Agency, Inc. Shareholder - - Paradise Papers
Berry - James P. Director 12-DEC-2001 12-SEP-2006 Paradise Papers
Milward - John B. Director 21-APR-1998 12-DEC-2001 Paradise Papers
RCSCO, LLC Shareholder - - Paradise Papers
Conley - Dana N. Director 21-APR-1998 12-DEC-2001 Paradise Papers
Riggin - Donald J. Treasurer 30-OCT-2002 08-JUN-2005 Paradise Papers
Todd Associates, Inc. Shareholder - - Paradise Papers
Seibert-Keck Insurance Agency, Inc. Shareholder - - Paradise Papers
Schiff, Kreidler-Shell, Inc. Shareholder - - Paradise Papers
Kielman - Jerry L. Director 24-MAY-2000 12-DEC-2001 Paradise Papers
Lang - Robert D. Director 21-APR-1998 14-OCT-1998 Paradise Papers
Burkhardt - Keith Director 18-MAY-1999 24-MAY-2000 Paradise Papers
Burkhardt - Keith Director 24-MAY-2000 12-DEC-2001 Paradise Papers
Klinedinst - Thomas J. Director 21-APR-1998 12-DEC-2001 Paradise Papers
Klinedinst - Thomas J. President 04-DEC-1997 23-NOV-2000 Paradise Papers
Dietz - Thomas R. Director 21-APR-1998 24-OCT-2012 Paradise Papers
Dietz - Thomas R. President 04-DEC-1997 24-OCT-2012 Paradise Papers

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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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