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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Ho - Dean W Vice-president 14-SEP-1992 23-JAN-2000 Paradise Papers
Fischer - Carol Director 06-AUG-1999 31-MAR-2000 Paradise Papers
Sung - Beulah K Vice-president 14-SEP-1992 23-JAN-2000 Paradise Papers
Young - Richard M T Vice-president 14-SEP-1992 23-JAN-2000 Paradise Papers
Deamer - Deidra D. Vice-president 14-SEP-1992 23-JAN-2000 Paradise Papers
Martinson - Eric K. Director 14-SEP-1992 03-APR-1997 Paradise Papers
BDO International, Hong Kong Auditor 05-NOV-1999 23-SEP-2002 Paradise Papers
Weaver - Kent Director 06-AUG-1999 31-MAR-2000 Paradise Papers
Weaver - Kent Vice-president 23-JAN-2000 31-MAR-2000 Paradise Papers
Au - Aaron Director 31-DEC-1997 16-JUL-1999 Paradise Papers
Au - Aaron Vice-president 31-DEC-1997 16-JUL-1999 Paradise Papers
Ashland - Melvin Director 06-AUG-1999 23-SEP-2002 Paradise Papers
Ashland - Melvin Vice-president 31-MAR-2000 23-SEP-2002 Paradise Papers
Ashland - Brooke President 23-JAN-2000 23-SEP-2002 Paradise Papers
Ashland - Brooke Director 06-AUG-1999 23-SEP-2002 Paradise Papers
KPMG Peat Marwick LLP - San Francisco, CA Auditor 17-APR-1998 05-NOV-1999 Paradise Papers
Peters - Henry H. Chairman of the board 31-DEC-1997 07-MAY-1999 Paradise Papers
Peters - Henry H. Director 31-DEC-1997 07-MAY-1999 Paradise Papers
Marcus - Bruce T Vice-president 14-SEP-1992 23-JAN-2000 Paradise Papers
Marcus - Bruce T Treasurer 14-SEP-1992 23-JAN-2000 Paradise Papers
Marcus - Bruce T Secretary 14-SEP-1992 23-JAN-2000 Paradise Papers
Sung - C B President 14-SEP-1992 23-JAN-2000 Paradise Papers
Sung - C B Director 31-DEC-1997 31-MAR-2000 Paradise Papers
Sung - C B Chairman 23-JAN-2000 31-MAR-2000 Paradise Papers
Chesterman - Philip J. Director 14-SEP-1992 31-MAR-1997 Paradise Papers
Berry - Angela S Director 14-SEP-1992 03-MAY-1996 Paradise Papers
Harris - Geraldine Secretary 23-JAN-2000 26-NOV-2001 Paradise Papers

Other (1)


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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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