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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (51)

Role From To Data From
Smith - Joshua L. Director 22-SEP-2001 21-SEP-2002 Paradise Papers
Jones - J. Hall Director 27-OCT-1997 22-SEP-2001 Paradise Papers
Lotsoff - Jordan Director 12-JUL-2004 01-OCT-2007 Paradise Papers
Warren - David Director 27-OCT-1997 01-OCT-2007 Paradise Papers
Warren - Claude M. Director 12-MAY-2007 01-OCT-2007 Paradise Papers
Wimer - Duane Director 12-SEP-1998 01-OCT-2007 Paradise Papers
Grossman - Ronald Director 21-SEP-2002 01-OCT-2007 Paradise Papers
Williams - Mark A. Director 25-SEP-1999 01-OCT-2007 Paradise Papers
Wunsch - Alan Director 27-OCT-1997 21-SEP-2002 Paradise Papers
Johnson - Christopher I. Director 13-AUG-2004 27-NOV-2006 Paradise Papers
Montgomery - Kirby V Director 12-MAY-2007 01-OCT-2007 Paradise Papers
Beeson - Donald Director 12-JUL-2004 01-OCT-2007 Paradise Papers
Yulish - Jonathan I. Director 25-SEP-1999 01-OCT-2007 Paradise Papers
Hall - Greg H. Director 27-OCT-1997 25-SEP-1999 Paradise Papers
Smaniotto - Scott Director 21-SEP-2002 01-OCT-2007 Paradise Papers
Melancon - Craig Director 24-AUG-2000 01-OCT-2007 Paradise Papers
Griffith - Jim Director 27-OCT-1997 22-SEP-2001 Paradise Papers
Galbreth - Raymond D. Director 27-OCT-1997 01-OCT-2007 Paradise Papers
Kovacs - Frank Director 12-SEP-1998 01-OCT-2007 Paradise Papers
Bittner - William Director 21-SEP-2002 12-JUL-2004 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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