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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Kodicek - Allan S. Director 28-SEP-1998 23-NOV-2000 Paradise Papers
Hoehns - Steve Director 05-MAY-1997 28-SEP-1998 Paradise Papers
Schulz - Kris Director 05-MAY-1997 23-NOV-2000 Paradise Papers
Palumbo - Philip R. Director 28-SEP-1998 23-NOV-2000 Paradise Papers
Bahmani - Carole Director 05-MAY-1997 28-SEP-1998 Paradise Papers
Seder - Robert Director 05-MAY-1997 23-NOV-2000 Paradise Papers
Johnson - Wayne Director 05-MAY-1997 23-NOV-2000 Paradise Papers
Johnson - Wayne Vice-president 05-MAY-1997 23-NOV-2000 Paradise Papers
Palumbo - Philip L. Director 05-MAY-1997 23-NOV-2000 Paradise Papers
Palumbo - Philip L. President 05-MAY-1997 23-NOV-2000 Paradise Papers
Darnell-Benson - Billie Managing director 05-MAY-1997 23-NOV-2000 Paradise Papers
Darnell-Benson - Billie Director 05-MAY-1997 23-NOV-2000 Paradise Papers
James - Colin Director 05-MAY-1997 23-NOV-2000 Paradise Papers
Harney - Cheryl S Secretary 05-MAY-1997 23-NOV-2000 Paradise Papers
KPMG - Bermuda Auditor 05-MAY-1997 23-NOV-2000 Paradise Papers
Faries - Timothy Carrick Director 05-MAY-1997 23-NOV-2000 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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