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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Hornecker - Charles F. Vice-president 15-MAR-1998 28-APR-2000 Paradise Papers
Wong - Alice Vice-president 14-SEP-2012 - Paradise Papers
O'Connor - Sean M Vice-president 02-MAY-2000 30-SEP-2003 Paradise Papers
TIL Ltd. Shareholder - - Paradise Papers
Manwell - Edmund R Director 15-MAR-1999 01-MAR-2010 Paradise Papers
Linn - Lewis M Director 14-SEP-2012 - Paradise Papers
Linn - Lewis M Chairman 14-SEP-2012 - Paradise Papers
Controulis - Stephen N. Director 03-OCT-2003 20-JUN-2005 Paradise Papers
Controulis - Stephen N. Vice-president 01-OCT-2001 20-JUN-2005 Paradise Papers
Shum - Sarah Vice-president 16-JUL-2010 23-MAY-2012 Paradise Papers
Shum - Sarah Vice-president 01-OCT-2001 10-FEB-2006 Paradise Papers
Pabst - Wilfried Director 03-SEP-1996 15-MAR-1999 Paradise Papers
Pabst - Wilfried Co-chairman 03-SEP-1996 15-MAR-1999 Paradise Papers
Flynn - John E. Director 03-SEP-1996 30-SEP-2003 Paradise Papers
Flynn - John E. President 25-APR-1997 30-SEP-2003 Paradise Papers
Brinkman - Raquel Michelle Vice-president 20-JUN-2005 14-SEP-2012 Paradise Papers
Brinkman - Raquel Michelle Director 14-SEP-2012 - Paradise Papers
Brinkman - Raquel Michelle President 14-SEP-2012 - Paradise Papers
Hollis - Barbara Lynn Secretary 03-SEP-1996 28-SEP-2001 Paradise Papers
Marion - John L Director 03-SEP-1996 22-SEP-2008 Paradise Papers
Marion - John L Vice-president 03-SEP-1996 22-SEP-2008 Paradise Papers
Wight - Steven Charles Director 26-MAR-2001 23-MAY-2012 Paradise Papers
Wight - Steven Charles President 03-OCT-2003 23-MAY-2012 Paradise Papers
Wight - Steven Charles Managing director 03-OCT-2003 23-MAY-2012 Paradise Papers
Wight - Steven Charles Chief financial officer 03-OCT-2003 23-MAY-2012 Paradise Papers
Martin - Diana Secretary 28-SEP-2001 04-NOV-2004 Paradise Papers
Hill - Renee Secretary 04-NOV-2004 16-JUL-2010 Paradise Papers
Molyneux - Douglas Director 19-AUG-2008 25-MAR-2011 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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