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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Hart - Terry J. Vice-president 30-DEC-1999 16-OCT-2001 Paradise Papers
Townsend - Richard J. Chief financial officer 16-NOV-1998 16-OCT-2001 Paradise Papers
Rein - Harvey B. Vice-president 17-NOV-1997 16-OCT-2001 Paradise Papers
Clark - Gregory J. President 16-NOV-1998 30-DEC-1999 Paradise Papers
Clark - Gregory J. Director 16-NOV-1998 30-DEC-1999 Paradise Papers
Deloitte & Touche LLP - NY - Broadway Auditor 13-NOV-1997 16-OCT-2001 Paradise Papers
Katz - Avi Vice-president 30-DEC-1999 16-OCT-2001 Paradise Papers
Katz - Avi Director 30-DEC-1999 16-OCT-2001 Paradise Papers
Targoff - Michael B. President 17-NOV-1997 16-NOV-1998 Paradise Papers
Targoff - Michael B. Director 13-NOV-1997 16-NOV-1998 Paradise Papers
Moren - Nicholas C. Treasurer 30-DEC-1999 16-OCT-2001 Paradise Papers
Moren - Nicholas C. Vice-president 17-NOV-1997 30-DEC-1999 Paradise Papers
Moren - Nicholas C. Treasurer 17-NOV-1997 30-DEC-1999 Paradise Papers
Schwartz - Bernard L. Chairman of the board 17-NOV-1997 16-OCT-2001 Paradise Papers
Schwartz - Bernard L. Chief executive officer 17-NOV-1997 16-OCT-2001 Paradise Papers
Schwartz - Bernard L. Director 13-NOV-1997 16-OCT-2001 Paradise Papers
Wood - Michael A. Secretary 17-NOV-1997 12-JAN-2001 Paradise Papers
Zahler - Eric J. President 29-SEP-2000 16-OCT-2001 Paradise Papers
Zahler - Eric J. Vice-president 17-NOV-1997 30-DEC-1999 Paradise Papers
Zahler - Eric J. Director 13-NOV-1997 30-DEC-1999 Paradise Papers
Zahler - Eric J. Director 30-DEC-1999 16-OCT-2001 Paradise Papers
Nasir - Aqeelah Secretary 12-JAN-2001 16-OCT-2001 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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