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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Busto - Larry Vice-president 01-JUL-1999 30-SEP-2012 Paradise Papers
Botts - Paul R. Director 24-FEB-1997 30-SEP-2012 Paradise Papers
Johnson - William B. Director 10-MAR-1998 01-JUL-1999 Paradise Papers
Junk - John Director 10-MAR-1998 30-SEP-2012 Paradise Papers
Daspit - Warren C. Director 24-FEB-1997 30-SEP-2012 Paradise Papers
Steinfeld - Surita Savio Director 24-FEB-1997 30-SEP-2012 Paradise Papers
Cavanah - James E. Director 24-FEB-1997 30-SEP-2012 Paradise Papers
Eisen - Carolyn Director 01-JUL-1999 15-OCT-1999 Paradise Papers
Kuhney - Michael P. Director 24-FEB-1997 30-SEP-2012 Paradise Papers
Nakayama - Richard Director 01-JUL-1999 30-SEP-2012 Paradise Papers
Nakayama - Richard Director 11-DEC-1997 01-JUL-1999 Paradise Papers
Nakashima - Neal N. Director 24-FEB-1997 30-SEP-2012 Paradise Papers
Nakashima - Neal N. President 24-FEB-1997 01-JUL-1999 Paradise Papers
Sato - Carl T. Vice-president 24-FEB-1997 01-JUL-1999 Paradise Papers
Sato - Carl T. Director 24-FEB-1997 30-SEP-2012 Paradise Papers
Sato - Carl T. President 01-JUL-1999 30-SEP-2012 Paradise Papers
Fratesi - Louis Treasurer 01-JUL-1999 30-SEP-2012 Paradise Papers
Deluccia - Deborah J. Treasurer 24-FEB-1997 01-JUL-1999 Paradise Papers
Tucker - Peggy A. Secretary 24-FEB-1997 28-OCT-1999 Paradise Papers
Alexander - Colin Michael Vice-president 24-FEB-1997 30-SEP-2012 Paradise Papers
Alexander - Colin Michael Director 24-FEB-1997 30-SEP-2012 Paradise Papers
Pacheco - Maria Secretary 28-OCT-1999 30-SEP-2012 Paradise Papers
KPMG - Bermuda Auditor 24-FEB-1997 30-SEP-2012 Paradise Papers
Cabral - Warren Wilton Vice-president 24-FEB-1997 30-SEP-2012 Paradise Papers
Cabral - Warren Wilton Director 24-FEB-1997 30-SEP-2012 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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