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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Kades - Kenneth P Director 26-SEP-1996 30-JUN-2002 Paradise Papers
Wolf - Wayne Director 21-MAR-1997 30-JUN-2002 Paradise Papers
Muschetto - Frank Director 26-JUL-2001 30-JUN-2002 Paradise Papers
Umbache - Don Director 26-SEP-1996 30-JUN-2002 Paradise Papers
Conley - Michael Treasurer 27-SEP-1996 30-JUN-2002 Paradise Papers
Smith - Henry F. Chairman of the board 22-SEP-1994 30-JUN-2002 Paradise Papers
Kilian - Steven Director 10-SEP-1998 30-JUN-2002 Paradise Papers
Sandbo - David Director 26-SEP-1996 30-JUN-2002 Paradise Papers
Smith - Hank Director 26-SEP-1996 30-JUN-2002 Paradise Papers
Sanchez - Frank Director 26-JUL-2001 30-JUN-2002 Paradise Papers
Weber - Thomas R. Director 26-SEP-1996 10-SEP-1998 Paradise Papers
Hadwin - James Director 26-SEP-1996 30-JUN-2002 Paradise Papers
Garrett - Glenn Director 26-SEP-1996 30-JUN-2002 Paradise Papers
Dixon - G Lowell Director 26-SEP-1996 30-JUN-2002 Paradise Papers
Halverson - Richard L. Vice-president 27-SEP-1996 30-JUN-2002 Paradise Papers
Halverson - Richard L. Director 26-SEP-1996 30-JUN-2002 Paradise Papers
Lane - Jerry R. Director 26-SEP-1996 04-MAR-1998 Paradise Papers
Lane - Jerry R. President 27-SEP-1996 04-MAR-1998 Paradise Papers
Webb - Brian S. Director 21-MAR-1997 17-FEB-1998 Paradise Papers
Long - Larry B Director 04-MAR-1998 30-JUN-2002 Paradise Papers
Long - Larry B President 04-MAR-1998 30-JUN-2002 Paradise Papers
Mullen - Peter J Director 17-FEB-1998 30-JUN-2002 Paradise Papers

Other (1)


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