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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Javersack - Dawn Director 22-NOV-2001 30-SEP-2012 Paradise Papers
Milavec - Stanley J Director 30-OCT-2001 30-SEP-2012 Paradise Papers
McClenahan - David L. Director 06-JAN-1998 30-OCT-2001 Paradise Papers
Barringer - Karen M. Director 06-JAN-1998 30-OCT-2001 Paradise Papers
Johnson - Richard M. Director 06-JAN-1998 30-OCT-2001 Paradise Papers
Samuel - David A. Treasurer 06-JAN-1998 30-SEP-2012 Paradise Papers
Samuel - David A. Director 06-JAN-1998 30-SEP-2012 Paradise Papers
Fedele - Jerry J. Vice-president 22-NOV-2001 30-SEP-2012 Paradise Papers
Fedele - Jerry J. Director 06-JAN-1998 30-SEP-2012 Paradise Papers
Fedele - Jerry J. President 06-JAN-1998 30-OCT-2001 Paradise Papers
Lindo - Ernest David Director 06-JAN-1998 21-DEC-1999 Paradise Papers
O'Brien - Charles M. Vice-president 06-JAN-1998 30-OCT-2001 Paradise Papers
O'Brien - Charles M. Director 06-JAN-1998 30-SEP-2012 Paradise Papers
O'Brien - Charles M. President 22-NOV-2001 30-SEP-2012 Paradise Papers
Patience - Derek Director 21-DEC-1999 09-MAR-2001 Paradise Papers
Carr - Andrew D Director 06-JAN-1998 06-JAN-1998 Paradise Papers
Armstrong - Kim Secretary 30-OCT-2001 22-NOV-2001 Paradise Papers
Bardill - Pamela Secretary 21-DEC-1999 30-OCT-2001 Paradise Papers
Johnson - Robert Lee Director 09-MAR-2001 22-NOV-2001 Paradise Papers
Arthur Andersen & Co., Bermuda Auditor 06-JAN-1998 30-SEP-2012 Paradise Papers
Taylor - Judy Secretary 06-JAN-1998 21-DEC-1999 Paradise Papers
Molyneux - Douglas Director 06-JAN-1998 06-JAN-1998 Paradise Papers
Lines - David R Director 06-JAN-1998 22-NOV-2001 Paradise Papers

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