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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
Cook, Sr - Michael R Shareholder - - Paradise Papers
Cook - Karthleen R Director 12-OCT-1992 13-DEC-2004 Paradise Papers
Cook - Karthleen R Shareholder - - Paradise Papers
DeLuca - Kathleen M. Director 12-OCT-1992 - Paradise Papers
DeLuca - Kathleen M. Shareholder - - Paradise Papers
DeLuca - Marion C. Director 12-OCT-1992 - Paradise Papers
DeLuca - Marion C. Shareholder - - Paradise Papers
Drew - Lisa A. Director 12-OCT-1992 - Paradise Papers
Drew - Lisa A. Shareholder - - Paradise Papers
Finn - Mary E. Director 06-JAN-1992 - Paradise Papers
Finn - Mary E. Shareholder - - Paradise Papers
Cook - Michael R Chairman 12-OCT-1992 13-DEC-2004 Paradise Papers
Cook - Michael R Director 06-JAN-1992 13-DEC-2004 Paradise Papers
DeLuca, Jr. - William P. Director 06-JAN-1992 - Paradise Papers
DeLuca, Jr. - William P. Shareholder - - Paradise Papers
Finn - Paul E. Vice-president 12-OCT-1992 - Paradise Papers
Finn - Paul E. Director 12-OCT-1992 - Paradise Papers
Finn - Paul E. Shareholder - - Paradise Papers
DeLuca, III - William P. Vice-president 14-NOV-1994 - Paradise Papers
DeLuca, III - William P. Director 06-JAN-1992 - Paradise Papers
DeLuca, III - William P. Shareholder - - Paradise Papers
Drew - Robert J. President 12-OCT-1992 31-MAR-2006 Paradise Papers
Drew - Robert J. President 19-DEC-2011 - Paradise Papers
Drew - Robert J. Director 06-JAN-1992 - Paradise Papers
Drew - Robert J. Shareholder - - Paradise Papers
Read - Alice Secretary 14-DEC-2006 14-NOV-2007 Paradise Papers
Kambatika - Vida Secretary 24-NOV-2009 16-NOV-2010 Paradise Papers
Barnes - Jane L Secretary 31-MAR-2006 14-DEC-2006 Paradise Papers
Taylor - Judy Secretary 12-OCT-1992 31-DEC-1997 Paradise Papers
Smith - Marlies A Secretary 24-JAN-2002 31-MAR-2006 Paradise Papers
Grant - Stacy Nicole Secretary 31-DEC-1997 24-JAN-2002 Paradise Papers
Patterson - Brian J Director 05-SEP-2000 30-NOV-2000 Paradise Papers

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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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