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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (29)

Role From To Data From
Brinkerhoff - Peter J Shareholder - - Paradise Papers
S.R. Smith, LLC Shareholder - - Paradise Papers
Aqua Fab Industries Inc Shareholder - - Paradise Papers
Santomero - Camillo Director 18-MAY-1998 19-SEP-2012 Paradise Papers
DeDona - Michael A Is signatory for - - Paradise Papers
Blumberg - David J. Shareholder - - Paradise Papers
Arthur Andersen Auditor 15-DEC-1999 11-JUN-2002 Paradise Papers
Gunawardene - Meegahawattage Chandralal De Silva Is signatory for - - Paradise Papers
Birrell - Rodney P. D. Shareholder - - Paradise Papers
Reiniche - Michael Is signatory for - - Paradise Papers
Reiniche - Michael Vice-president 25-NOV-1997 10-SEP-2004 Paradise Papers
Reiniche - Michael Treasurer 25-NOV-1997 10-SEP-2004 Paradise Papers
Reiniche - Michael Director 25-NOV-1997 10-SEP-2004 Paradise Papers
Masterson - Thomas Is signatory for - - Paradise Papers
Masterson - Thomas Shareholder - - Paradise Papers
Masterson - Thomas President 25-NOV-1997 19-SEP-2012 Paradise Papers
Masterson - Thomas Director 25-NOV-1997 19-SEP-2012 Paradise Papers
Warren - Nicholas Paul Is signatory for - - Paradise Papers
Alexander - David Is signatory for - - Paradise Papers
Sykes - David Andrew Is signatory for - - Paradise Papers
Alexander - Colin Michael Is signatory for - - Paradise Papers
Berry - Angela S Shareholder - - Paradise Papers
Ezekiel - David Is signatory for - - Paradise Papers
Gilbert - Marcia Secretary 20-DEC-2008 30-SEP-2010 Paradise Papers
Reynolds - Paula Secretary 18-DEC-2003 28-NOV-2005 Paradise Papers
Nurse - Tricia Secretary 19-DEC-2006 16-OCT-2007 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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