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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Lattin - Thomas W. Director 10-FEB-1999 15-NOV-2002 Paradise Papers
Koonce - Stanley M. Vice-president 16-FEB-1998 10-FEB-1999 Paradise Papers
Houston - Beverly M. Secretary 16-FEB-1998 10-FEB-1999 Paradise Papers
Price Waterhouse - Texas, Dallas Auditor 16-FEB-1998 15-NOV-2002 Paradise Papers
Jones - Lawrence S. Treasurer 10-FEB-1999 15-NOV-2002 Paradise Papers
Jones - Lawrence S. Director 10-FEB-1999 15-NOV-2002 Paradise Papers
Moreland - Carla S. Secretary 10-FEB-1999 15-NOV-2002 Paradise Papers
Moreland - Carla S. Vice-president 16-FEB-1998 10-FEB-1999 Paradise Papers
Carreker - James D. President 16-FEB-1998 10-FEB-1999 Paradise Papers
Carreker - James D. Director 16-FEB-1998 10-FEB-1999 Paradise Papers
Raymond - Anne L. Treasurer 16-FEB-1998 10-FEB-1999 Paradise Papers
Raymond - Anne L. Vice-president 16-FEB-1998 10-FEB-1999 Paradise Papers
Raymond - Anne L. Director 16-FEB-1998 10-FEB-1999 Paradise Papers
Bentley - Leslie V. Director 10-FEB-1999 15-NOV-2002 Paradise Papers
Bentley - Leslie V. Vice-president 16-FEB-1998 10-FEB-1999 Paradise Papers
Bentley - Leslie V. President 10-FEB-1999 15-NOV-2002 Paradise Papers
Cabral - Warren Wilton Director 16-FEB-1998 15-NOV-2002 Paradise Papers
Counsell - Timothy J Director 16-FEB-1998 15-NOV-2002 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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