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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
Leveque - Timothy J. Vice-president 27-JUL-2000 08-JAN-2002 Paradise Papers
Wennemer - Robert G. Treasurer 27-JUL-2000 08-JUL-2003 Paradise Papers
Aquilini - B.F. Vice-president 17-NOV-1986 24-JUL-1998 Paradise Papers
Plummer - William B Treasurer 08-JUL-2003 12-OCT-2005 Paradise Papers
Jones - Lloyd H. Vice-president 13-FEB-2002 12-OCT-2005 Paradise Papers
Baldi - Walter Vice-president 17-NOV-1986 24-JUL-1998 Paradise Papers
Reynolds International Inc. Shareholder - - Paradise Papers
Jones - D. Michael Director 31-DEC-1998 27-JUL-2000 Paradise Papers
Nocito - Judith Secretary 08-JUL-2003 12-OCT-2005 Paradise Papers
Nocito - Judith Director 08-JUL-2003 12-OCT-2005 Paradise Papers
Reynolds - Randolph N. Chairman of the board 17-NOV-1986 27-JUL-2000 Paradise Papers
Reynolds - Randolph N. Director 17-NOV-1986 27-JUL-2000 Paradise Papers
Guyer - John C.L. President 27-SEP-1993 31-DEC-1998 Paradise Papers
Guyer - John C.L. Director 27-SEP-1993 31-DEC-1998 Paradise Papers
Minor* President 27-JUL-2000 12-OCT-2005 Paradise Papers
Minor* Director 27-JUL-2000 12-OCT-2005 Paradise Papers
Dickel - Ronald A. Director 27-JUL-2000 12-OCT-2005 Paradise Papers
Dickel - Ronald A. Vice-president 27-JUL-2000 12-OCT-2005 Paradise Papers
Farrell - William A. Director 17-NOV-1986 31-DEC-1998 Paradise Papers
Farrell - William A. Secretary 17-NOV-1986 31-DEC-1998 Paradise Papers
Farrell - William A. Vice-president 17-NOV-1986 31-DEC-1998 Paradise Papers
Taylor - Julian H Director 31-DEC-1998 27-JUL-2000 Paradise Papers
Taylor - Julian H Treasurer 31-DEC-1998 27-JUL-2000 Paradise Papers
Taylor - Julian H Vice-president 31-DEC-1998 27-JUL-2000 Paradise Papers
Dabney - Donna C Secretary 31-DEC-1998 08-JUL-2003 Paradise Papers
Dabney - Donna C Secretary 12-OCT-2005 09-MAR-2007 Paradise Papers
Dabney - Donna C Director 27-JUL-2000 08-JUL-2003 Paradise Papers
Gilbert - Travis L Director 01-DEC-2001 31-JUL-2002 Paradise Papers
Montarsolo - Marco L Director 08-JUN-2005 09-MAR-2007 Paradise Papers
Montarsolo - Marco L President 12-OCT-2005 09-MAR-2007 Paradise Papers
Erskine - Alex J Director 27-JUL-2000 08-JUL-2003 Paradise Papers
Ernst & Young Ltd. Auditor 17-NOV-1986 09-MAR-2007 Paradise Papers

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