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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 (58)

Role From To Data From
Sugg - L. A. Vice-president 04-AUG-1999 01-AUG-2000 Paradise Papers
Heskin - D. A. Vice-president 01-JUN-1998 01-AUG-2000 Paradise Papers
Turcott - Paul Vice-president 01-JUN-1998 01-AUG-2000 Paradise Papers
Bustamante-Camacho - Carlos Vice-president 31-OCT-1996 04-AUG-1999 Paradise Papers
Bowles - J. L. Vice-president 01-JUN-1998 31-JAN-2002 Paradise Papers
Bavaresco - Fernando Avila Vice-president 04-JUN-2008 - Paradise Papers
Uthman - Samir I Vice-president 05-MAR-2003 09-FEB-2005 Paradise Papers
Rincon - Julio Vice-president 01-AUG-2000 26-FEB-2004 Paradise Papers
Twyman - William E. Secretary 17-NOV-2001 05-MAR-2003 Paradise Papers
Williams - John G Vice-president 05-MAR-2003 26-FEB-2004 Paradise Papers
Parker - B.Z. Director 01-AUG-2000 04-DEC-2001 Paradise Papers
Sifontes - Jose J Director 05-MAR-2003 26-FEB-2004 Paradise Papers
Webster - James T Vice-president 01-AUG-2000 05-MAR-2003 Paradise Papers
McColgin - James D Director 05-MAR-2003 26-FEB-2004 Paradise Papers
DeCamp - Dodd Director 01-AUG-2000 05-MAR-2003 Paradise Papers
Ridge - R.A. Vice-president 01-AUG-2000 14-DEC-2001 Paradise Papers
Cornelius - Sigmund L Director 26-FEB-2004 01-JUL-2004 Paradise Papers
Hamaca Holding LLC Shareholder - - Paradise Papers
Jones - D. C. Director 01-AUG-2000 31-MAY-2001 Paradise Papers
Lellis - Peter J Director 26-FEB-2004 27-JUN-2005 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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