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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Oveson - Stephen Shareholder - - Paradise Papers
Herskowitz - Thomas K. Shareholder - - Paradise Papers
Hotel Investors, Ltd. Shareholder - - Paradise Papers
Alexander & DeVoley Auditor 25-OCT-1996 06-FEB-1998 Paradise Papers
Ralph - Douglas A. Treasurer 25-OCT-1996 29-MAR-2002 Paradise Papers
Piekenbrock - Christine M. Secretary 25-OCT-1996 05-JAN-2005 Paradise Papers
Piekenbrock - Christine M. Treasurer 29-MAR-2002 05-JAN-2005 Paradise Papers
Greenwald - Michael R. Shareholder - - Paradise Papers
Greenwald - Michael R. Director 25-OCT-1996 05-JAN-2005 Paradise Papers
Greenwald - Michael R. Vice-president 25-OCT-1996 05-JAN-2005 Paradise Papers
Woolley - Robert E. Shareholder - - Paradise Papers
Woolley - Robert E. Director 25-OCT-1996 05-JAN-2005 Paradise Papers
Woolley - Robert E. President 25-OCT-1996 05-JAN-2005 Paradise Papers
Doyle - David John Shareholder - - Paradise Papers
Richardson-Augustus - Tammy L Director 25-OCT-2000 05-JAN-2005 Paradise Papers
Bubenzer - Peter - Bermuda Shareholder - - Paradise Papers
Robinson - Kenneth E T Shareholder - - Paradise Papers
Robinson - Kenneth E T Director 25-OCT-1996 25-OCT-2000 Paradise Papers
Cabral - Warren Wilton Shareholder - - Paradise Papers
Cabral - Warren Wilton Director 25-OCT-1996 29-MAR-2002 Paradise Papers
Counsell - Timothy J Director 29-MAR-2002 05-JAN-2005 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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