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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (29)

Role From To Data From
Lau - Stanely Vice-president 17-OCT-1997 25-AUG-1998 Paradise Papers
Silbey - William J. Secretary 17-OCT-1997 30-MAR-2001 Paradise Papers
Martino - Jerry Vice-president 05-MAR-2004 21-MAR-2005 Paradise Papers
Genito - Anthony Treasurer 17-OCT-1997 05-MAR-2004 Paradise Papers
Chellevold - Steven Vice-president 05-MAR-2004 21-MAR-2005 Paradise Papers
LaRosa - Joseph John Secretary 30-MAR-2001 21-MAR-2005 Paradise Papers
Martin - James Vice-president 05-MAR-2004 21-MAR-2005 Paradise Papers
Sol Limited Shareholder - - Paradise Papers
Tsang - Edward Vice-president 25-AUG-1998 03-AUG-1999 Paradise Papers
Tsang - Edward Director 25-AUG-1998 03-AUG-1999 Paradise Papers
DuBois - Michael J Director 05-MAR-2004 21-MAR-2005 Paradise Papers
DuBois - Michael J Vice-president 05-MAR-2004 21-MAR-2005 Paradise Papers
Poorvin - David Vice-president 25-AUG-1998 05-MAR-2004 Paradise Papers
Poorvin - David Director 25-AUG-1998 05-MAR-2004 Paradise Papers
Price - Ian Vice-president 17-OCT-1997 01-SEP-2001 Paradise Papers
Price - Ian Director 17-OCT-1997 01-SEP-2001 Paradise Papers
Elli - Alberto Treasurer 05-MAR-2004 21-MAR-2005 Paradise Papers
Surijon - Alberto Eduardo Director 01-SEP-2001 21-MAR-2005 Paradise Papers
Surijon - Alberto Eduardo Vice-president 12-SEP-2001 21-MAR-2005 Paradise Papers
Kohan - Raul Vice-president 17-OCT-1997 25-AUG-1998 Paradise Papers
Kohan - Raul Director 17-OCT-1997 25-AUG-1998 Paradise Papers
Blanco - Alfredo M. Vice-president 17-OCT-1997 21-MAR-2005 Paradise Papers
Blanco - Alfredo M. Director 25-AUG-1998 21-MAR-2005 Paradise Papers
Colmet - Elaine Secretary 21-MAR-2005 30-SEP-2012 Paradise Papers
Creelman - William Vice-president 21-MAR-2005 30-SEP-2012 Paradise Papers
Creelman - William Director 21-MAR-2005 30-SEP-2012 Paradise Papers
Gingerella - Douglas Director 21-MAR-2005 30-SEP-2012 Paradise Papers
Gingerella - Douglas President 21-MAR-2005 30-SEP-2012 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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