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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (40)

Role From To Data From
Wederhorn - Gunnar Director 25-MAR-1997 30-MAR-1999 Paradise Papers
Zutter - John Director 25-MAR-1997 30-MAR-1999 Paradise Papers
Schell - Frank C. Director 25-MAR-1997 30-MAR-1999 Paradise Papers
Mooney - Paul Treasurer 04-APR-2003 30-SEP-2012 Paradise Papers
Frank - Robert Director 11-MAR-2004 30-SEP-2012 Paradise Papers
Hompe - John T. Director 28-DEC-2004 30-SEP-2012 Paradise Papers
McGonagle - Paul Director 04-APR-2003 11-MAR-2004 Paradise Papers
Lindner - Annette Director 11-MAR-2004 26-JAN-2005 Paradise Papers
de Got - Stephen Director 11-MAR-2004 30-SEP-2012 Paradise Papers
Kamark - Tino Director 30-MAR-1999 28-DEC-2004 Paradise Papers
Arupoo - Reino Director 30-MAR-1999 11-MAR-2004 Paradise Papers
Robins - Lisa Director 30-MAR-1999 11-MAR-2004 Paradise Papers
Penn - John Director 25-MAR-1997 04-APR-2000 Paradise Papers
Baudoin - Jean-Yves Director 25-MAR-1997 30-SEP-2012 Paradise Papers
Retta - Hector Director 30-MAR-1999 04-APR-2003 Paradise Papers
Karilivacz - Karen Treasurer 28-OCT-1997 30-MAR-1999 Paradise Papers
Petrilla - Kenneth J. Director 04-APR-2000 11-MAR-2004 Paradise Papers
Facter - Stacey Director 04-APR-2000 11-MAR-2004 Paradise Papers
Bergman - Samuel Director 25-MAR-1997 29-MAR-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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